56 ST George's Square Management Limited
Company 10992043 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.
5 directors on the board
- Kapil Ashvin Seetulsingh Director · appointed 2017
- Peter Andrew March Phillipps De Lisle Director · appointed 2017
- Mills, Peter George, Dr Director · appointed 2017
- Siew Ying Loke Director · appointed 2020
- Carol Ann Knight Director · appointed 2017
Directors past 6 years
- Kapil Ashvin Seetulsingh Director · appointed 2017
- Peter Andrew March Phillipps De Lisle Director · appointed 2017
- Mills, Peter George, Dr Director · appointed 2017
- Siew Ying Loke Director · appointed 2020
- Carol Ann Knight Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kapil Ashvin Seetulsingh Director · appointed 2017
- Siew Ying Loke Director · appointed 2020
Portfolio (3)
- Peter Andrew March Phillipps De Lisle Director · appointed 2017
- Mills, Peter George, Dr Director · appointed 2017
- Carol Ann Knight Director · appointed 2017
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Advocacy for Neuroacanthocytosis Patients 1 shared director
Deterministic, from public records.
Company details
| Number | 10992043 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/10/2017 |
| Address | OFFICE SUITE 1, HASLEMERE HOUSE OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Siew Ying Loke Director · appointed 2020
- Carol Ann Knight Director · appointed 2017
- Kapil Ashvin Seetulsingh Director · appointed 2017
- Peter Andrew March Phillipps De Lisle Director · appointed 2017
- Mills, Peter George, Dr Director · appointed 2017
Show 2 former officers
- Maria Novella Rosalia Parlato Director · appointed 2017 · resigned 2019
- Austin Peter Knight Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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