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Annesley House (Management) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Annesley House (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Max Roger Davies 2022-2024 Director View profile
  2. Julie Alexander 2019-2023 Director View profile
  3. Grainne Patricia Crooks 2016-2023 Director View profile
  4. Justus Roele 2013-2019 Director View profile
  5. Brian Proctor 2009-2014 Director View profile
  6. Christopher O'Reilly 2005-2006 Director View profile
  7. Robert Michael Parsons 2005-2008 Director View profile
  8. Anne Dickson 2003-2019 Director View profile
  9. Brigid Proctor 2003-2005 Director View profile
  10. John Crawford Vincent 2003-2009 Director View profile
  11. John Stewart Henderson 2003-2005 Director View profile
  12. Michael Benjamin Stevens 2001-2003 Director View profile
  13. Susan Ann Butterworth 2001-2002 Director View profile
  14. John Charles Fellingham 2000-2001 Director View profile
  15. Grainne Patricia Crooks 1999-2002 Director View profile
  16. Brian Roy Proctor 1999-2002 Director View profile
  17. Volker Behrens 1998-1999 Director View profile
  18. Michael Edward George Wright 1994-1997 Director View profile
  19. Clive Anthony Lane 1993 Director View profile
  20. Merle Halcyon Franklin 1993 Director View profile
  21. Michael Kevin Berrigan 1995 Director View profile
  22. Claire Louise Atkins 2016-2023 Secretary View profile
  23. Kenneth George Stalker 2012-2013 Secretary View profile
  24. Pauline Banahan 2007-2014 Secretary View profile
  25. Irene Nicole Roele 2003-2007 Secretary View profile
  26. Deborah Denise Parsons 2002-2003 Secretary View profile
  27. Christopher Dermot Anthony O'Kelly 2001-2003 Secretary View profile
  28. Carol Ann Piper 1998-2000 Secretary View profile
  29. Peter Robert Coulson 1996-1998 Secretary View profile
  30. Pauline Barbara Hiscock 1995-1997 Secretary View profile
  31. Jean Helen Purdom 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1974

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

9.5y median 9.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1Other services 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01171893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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