Halkin Management Company LTD
Company 09301320 Active
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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
- Michael James Kingshott Director · appointed 2014
- Jonathan Michael Kingshott Director · appointed 2018
- John David Christopher Morley Director · appointed 2015
- James Richard Matthews Director · appointed 2023
8.2y median 9.1y
average tenure
11.7y
longest tenure
Directors past 6 years
- Michael James Kingshott Director · appointed 2014
- Jonathan Michael Kingshott Director · appointed 2018
- John David Christopher Morley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John David Christopher Morley Director · appointed 2015
Portfolio (3)
- Michael James Kingshott Director · appointed 2014
- Jonathan Michael Kingshott Director · appointed 2018
- James Richard Matthews 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.
Property 28Business services 7Construction 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Halkin Ventures LTD 3 shared directors
- Brook Street Offices LTD 3 shared directors
- Graphite Square Offices Limited 3 shared directors
- Graphite Square Management Company LTD 3 shared directors
- Halkin Virtual Offices Limited 3 shared directors
- 2 QAG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09301320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2014 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- John David Christopher Morley
25-50% shares · notified 2016-04-06 - 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brook Street Offices LTD
75-100% shares · notified 2016-04-06 - Halkin Ventures LTD
75-100% shares · notified 2016-04-06 - Halkin Europe Limited
75-100% shares, 75-100% voting · notified 2018-11-28 - Hanover Square Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Graphite Square Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Halkin Virtual Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Officers (6)
- James Richard Matthews Director · appointed 2023
- Jonathan Michael Kingshott Director · appointed 2018
- John David Christopher Morley Director · appointed 2015
- Michael James Kingshott Director · appointed 2014
Show 2 former officers
- Elizabeth Jane Scannell Secretary · appointed 2015 · resigned 2023
- Richard Jarrett Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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