The Exchange Apartments (NEW Malden) Management Company Limited
Company 11284961 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
- Terence Rowland Webb Director · appointed 2022
- Maxine Kelly Director · appointed 2022
- Fernando Andres Perera Mata Director · appointed 2022
- Melissa Andreou Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Terence Rowland Webb Director · appointed 2022
- Maxine Kelly Director · appointed 2022
- Fernando Andres Perera Mata Director · appointed 2022
- Melissa Andreou Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 11284961 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/03/2018 |
| Address | 29 WEST STREET, RINGWOOD, BH24 1DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Tony Kelly Pidgley ceased 2022-01-24
25-50% voting · notified 2018-03-29 - Nicholas Mark Parsley ceased 2019-05-16
25-50% voting · notified 2018-03-29 - Laura Parkinson ceased 2019-09-17
25-50% voting · notified 2019-05-16
Officers (11)
- Melissa Andreou Director · appointed 2022
- Terence Rowland Webb Director · appointed 2022
- Maxine Kelly Director · appointed 2022
- Fernando Andres Perera Mata Director · appointed 2022
- Woodley & Associates Limited Corporate-secretary · appointed 2020
Show 6 former officers
- Anthony David Hein Director · appointed 2022 · resigned 2024
- Dominic Simon Michael Parker Director · appointed 2020 · resigned 2020
- Kristina Pauline Travers Director · appointed 2019 · resigned 2020
- Laura Parkinson Director · appointed 2019 · resigned 2019
- Tony Kelly Pidgley Director · appointed 2018 · resigned 2022
- Nicholas Mark Parsley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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