Salmon Management and Finance Limited
Company 00473430 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.
4 directors on the board
- Alexandra Lichtenfeld Director · appointed 2026
- Harold Charles Wilson Director · appointed 2017
- David Anthony Earle Director · appointed 2026
- Paul Frederick Charles Fairbairn Director · appointed 2019
3.8y median 3.3y
average tenure
8.6y
longest tenure
Directors past 6 years
- Harold Charles Wilson Director · appointed 2017
- Paul Frederick Charles Fairbairn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexandra Lichtenfeld Director · appointed 2026
Portfolio (3)
- Harold Charles Wilson Director · appointed 2017
- David Anthony Earle Director · appointed 2026
- Paul Frederick Charles Fairbairn Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Maurice Bertram Gluck Director · 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.
Professional services 6Property 5Business services 2
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 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.
Related organisations
- Poland Street Properties Limited 3 shared directors
- Salmon Finance 3 Limited 2 shared directors
- Salmon Finance 1 Limited 2 shared directors
- Salmon Finance 2 Limited 2 shared directors
Connected through a shared director
- Cripps Trustees Limited 1 shared director
- Cripps Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00473430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1949 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.68320 - Management of real estate on a fee or contract basis
Owned by (4) 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.
- Maurice Bertram Gluck
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Penelope Jacqueline Warr
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-06 - Alexandra Lichtenfeld
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-09 - Cripps Trust Corporation Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salmon Finance 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Salmon Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Salmon Finance 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Poland Street Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Officers (10)
- Alexandra Lichtenfeld Director · appointed 2026
- David Anthony Earle Director · appointed 2026
- Paul Frederick Charles Fairbairn Director · appointed 2019
- Harold Charles Wilson Director · appointed 2017
Show 6 former officers
- Paul Jeremy Roger Newman Director · appointed 2012 · resigned 2022
- Havergal, Jane Belinda, Dr Secretary · appointed 1999 · resigned 2015
- Julian Jacob Tobin Secretary · appointed 1998 · resigned 1999
- Arthur David Bowyer Director · appointed 1996 · resigned 1996
- Maurice Bertram Gluck Director · resigned 2026
- Lindsay Newman Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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