COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COVENT GARDEN (43 MANAGEMENT) LIMITED
05026969Active· Ltd· England Wales· 2004-01-27Incorporated 2004-01-27Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- CORBETT, Sarah Anne· DirectorAppointed 2026-04-06
- FISHER, Alison Elizabeth· DirectorAppointed 2026-04-06
- PETRIE, Heather Clare· DirectorAppointed 2026-04-06
- HAWKSWORTH, Ian David· DirectorResigned 2026-04-06
PAVEY, Ruth Elizabeth
Secretary
- Appointed
- 2010-05-04
- Nationality
- British
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CORBETT, Sarah Anne
Director
- Appointed
- 2026-04-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1986
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DENNESS, Christopher Ian
Director
- Appointed
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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FISHER, Alison Elizabeth
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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PETRIE, Heather Clare
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1986
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DARLING, Shona Mary
Secretary
- Appointed
- 2005-06-07
- Resigned
- 2006-08-11
- Nationality
- British
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FOLGER, Susan
Secretary
- Appointed
- 2006-08-11
- Resigned
- 2010-05-04
- Nationality
- British
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MARTIN, Desna Lee
Secretary
- Appointed
- 2023-04-19
- Resigned
- 2024-09-06
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MCCAVENY, Leigh
Secretary
- Appointed
- 2016-04-21
- Resigned
- 2020-12-31
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2005-06-07
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-01-27
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ATTREE, Thomas Glenn
Director
- Appointed
- 2015-07-08
- Resigned
- 2024-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BINGHAM, Patrick
Director
- Appointed
- 2005-02-21
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 09/1970
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BLACK, William Reginald
Director
- Appointed
- 2007-02-05
- Resigned
- 2009-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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CURTIS, Sarah-Jane
Director
- Appointed
- 2011-09-14
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DAS, Soumen
Director
- Appointed
- 2010-05-04
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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FISCHEL, David Andrew
Director
- Appointed
- 2006-08-11
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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HAWKSWORTH, Ian David
Director
- Appointed
- 2007-02-05
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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JOBANPUTRA, Situl Suryakant
Director
- Appointed
- 2016-12-16
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MARCUCCILLI, Gary John
Director
- Appointed
- 2006-08-11
- Resigned
- 2009-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MCGRATH, Michelle Veronica Athena
Director
- Appointed
- 2016-12-16
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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SLATER, Sarah
Director
- Appointed
- 2004-01-27
- Resigned
- 2004-05-14
- Nationality
- British
- Born
- 09/1967
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SMITH, Aidan Christopher
Director
- Appointed
- 2007-02-05
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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TATTAR, Balbinder Singh
Director
- Appointed
- 2008-11-20
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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WARD, Christopher Peter Alan
Director
- Appointed
- 2023-03-06
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WEBB, Peter Douglas
Director
- Appointed
- 2004-01-27
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 11/1957
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YARDLEY, Gary James
Director
- Appointed
- 2007-06-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-27
- Resigned
- 2004-01-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-27
- Resigned
- 2004-01-27
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