Battersea Exchange Management Company Limited
Company 09628768 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.
2 directors on the board
- Kelly Marina Tait Director · appointed 2020
- Jason Emile Director · appointed 2023
Directors past 6 years
- Kelly Marina Tait Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kelly Marina Tait Director · appointed 2020
- Jason Emile Director · appointed 2023
Left in the last 12 months
- James Robert Lidgate Director · appointed 2023 · resigned 2026
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.
Related organisations
- Twyman Regent Limited 2 shared directors
- The Junction Flat Management Company Limited 2 shared directors
- ST Dunstans Apartment Management Company Limited 2 shared directors
- North Wharf Gardens Management Company Limited 2 shared directors
- Postmark Residents Management Company Limited 2 shared directors
Connected through a shared director
- Peartree Village Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09628768 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2015 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Taylor Wimpey UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23
Officers (10)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Jason Emile Director · appointed 2023
- Kelly Marina Tait Director · appointed 2020
Show 7 former officers
- James Robert Lidgate Director · appointed 2023 · resigned 2026
- Michael Andrew Lonnon Secretary · appointed 2017 · resigned 2024
- Darren Lee Mccormack Director · appointed 2017 · resigned 2018
- Richard Buchanan Smith Director · appointed 2017 · resigned 2020
- Niccie Storr Secretary · appointed 2016 · resigned 2017
- Gail Ann Lawrence Secretary · appointed 2015 · resigned 2017
- Roger James Southam Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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