Clarges Mayfair Residential Management CO Limited
Company 09117249 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
- Robert Napier Keith Director · appointed 2022
- Georgina Hartland Director · appointed 2022
- Kenya Matsumoto Director · appointed 2024
- Luhua Lin Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Georgina Hartland Director · appointed 2022
- Luhua Lin Director · appointed 2024
Portfolio (2)
- Robert Napier Keith Director · appointed 2022
- Kenya Matsumoto Director · appointed 2024
Left in the last 12 months
- Shagun Gulhati Director · appointed 2022 · resigned 2025
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.
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
- Charles Street Estates Limited 1 shared director
- Adanami Limited 1 shared director
- Kens Estate Limited 1 shared director
- Rising SUN UK Limited 1 shared director
- Kens Cube LTD 1 shared director
- Hillcrest Wines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09117249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2014 |
| Address | 9A MACKLIN STREET, LONDON, WC2B 5NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- BL Intermediate Holding Company Limited ceased 2018-02-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - BL Residual Holding Company Limited ceased 2022-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Officers (15)
- Kenya Matsumoto Director · appointed 2024
- Luhua Lin Director · appointed 2024
- Andrew John Spalton Secretary · appointed 2022
- Robert Napier Keith Director · appointed 2022
- Georgina Hartland Director · appointed 2022
Show 10 former officers
- Robertus Henricus Leonardus Maria Thielen Director · appointed 2022 · resigned 2024
- Anthony Timothy Morris Director · appointed 2022 · resigned 2023
- Shagun Gulhati Director · appointed 2022 · resigned 2025
- Sameer Narendra Shah Secretary · appointed 2022 · resigned 2022
- Stewart Andrew Kendall Director · appointed 2019 · resigned 2022
- Arianna Ricciotti Director · appointed 2018 · resigned 2022
- David Tudor-Morgan Director · appointed 2018 · resigned 2018
- James Fielding Taylor Director · appointed 2014 · resigned 2019
- Ndiana Ekpo Secretary · appointed 2014 · resigned 2016
- Simon Geoffrey Carter Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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