Viburnum Gate (Radlett) Management Company Limited
Company 09045279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Anthony James Pell Director · appointed 2019
- Nayeem Tarak Ali Director · appointed 2023
- Mark David Rodol Director · appointed 2023
- Nigel Philip Berney Director · appointed 2023
4.2y median 3.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Anthony James Pell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nayeem Tarak Ali Director · appointed 2023
Portfolio (3)
- Anthony James Pell Director · appointed 2019
- Mark David Rodol Director · appointed 2023
- Nigel Philip Berney Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 24Dormant 4Property 4Business services 1Finance 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gracemark Investments Limited 1 shared director
- London Road Investments Limited 1 shared director
- Natabi Properties Limited 1 shared director
- Natabi Rickmansworth Limited 1 shared director
- North Western Avenue Watford Limited 1 shared director
- Coombs Automotive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09045279 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/05/2014 |
| Address | RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony James Pell
significant influence · notified 2023-05-11 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Anthony James Pell Secretary · appointed 2024
- Mark David Rodol Director · appointed 2023
- Nigel Philip Berney Director · appointed 2023
- Nayeem Tarak Ali Director · appointed 2023
- Anthony James Pell Director · appointed 2019
Show 9 former officers
- Michael Stuart Moore Director · appointed 2022 · resigned 2023
- Mark Richard Sarjant Director · appointed 2019 · resigned 2022
- Andrew John Aldridge Director · appointed 2018 · resigned 2019
- Stuart James Wallace Director · appointed 2017 · resigned 2019
- Helen Scott Colman Director · appointed 2016 · resigned 2018
- Richard Alexander Walbourn Director · appointed 2015 · resigned 2017
- Peter James Blades Director · appointed 2014 · resigned 2016
- Shelley Caroline West Director · appointed 2014 · resigned 2015
- Pitsec LTD Corporate-secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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