38 Southampton Street Management Company LTD
Company 10874594 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
- Christopher Morris Director · appointed 2022
- Graham John Matthews Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Christopher Morris Director · appointed 2022
Portfolio (1)
- Graham John Matthews Director · appointed 2021
Left in the last 12 months
- Steve Seager Director · appointed 2021 · 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.
Connected through a shared director
- Patrizia Infrastructure LTD 1 shared director
- Connect IOT Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10874594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2017 |
| Address | C/O WESTBURY RESIDENTIAL LIMITED, 200 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dudley House (Covent Garden) Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Christopher Morris Director · appointed 2022
- Westbury Residential Limited Corporate-secretary · appointed 2021
- Graham John Matthews Director · appointed 2021
Show 2 former officers
- Steve Seager Director · appointed 2021 · resigned 2026
- Alison Mooney Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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