80 GPS Management Company Limited
Company 10878628 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Everguard Limited 1 shared director
- Community Heart (London) 1 shared director
- Angel Place Nursery Limited 1 shared director
- Honshine Investments LTD 1 shared director
- Numinos Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10878628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2017 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Knighton Estates Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Fermin Peleteiro Cameo Director · appointed 2021
- Michael Vaughan Driver Director · appointed 2020
- Chrysanthos Zacharia Director · appointed 2020
- Hongyu Lin Director · appointed 2020
- Marina June Lamb Director · appointed 2020
Show 12 former officers
- Bhushan, Sucharita, Mrs. Director · appointed 2020 · resigned 2021
- Yang, Jiajie, Mr. Director · appointed 2020 · resigned 2026
- FRY, Richard, Mr. Secretary · appointed 2020 · resigned 2026
- Leaver, Sophie, Ms. Director · appointed 2020 · resigned 2023
- Yuejia Pan Director · appointed 2020 · resigned 2026
- Arcari, Sandro, Mr. Director · appointed 2020 · resigned 2025
- Darren Lennark Secretary · appointed 2019 · resigned 2020
- Steven Richard Mew Director · appointed 2017 · resigned 2020
- Andrew Nicholas Howard White Director · appointed 2017 · resigned 2020
- Toby Augustine Courtauld Director · appointed 2017 · resigned 2020
- Nicholas James Sanderson Director · appointed 2017 · resigned 2020
- Desna Lee Martin Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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