Laurel Manor Management (NO. 1) Limited
Company 01177688 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Laurel Manor RTM Company Limited 1 shared director
- Laurel Manor Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01177688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1974 |
| Address | HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE, 41-45 LIND ROAD, SUTTON, SM1 4PP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Amy Louise Baillie Director · appointed 2026
- Mark Waters Secretary · appointed 2018
- Edward John Eggs Secretary · appointed 1996
Show 84 former officers
- Navinder Bhogal Director · appointed 2025 · resigned 2025
- Jaffery Farook Director · appointed 2025 · resigned 2025
- Anita Kellerne Bite Director · appointed 2025 · resigned 2025
- Sophie Lai Director · appointed 2025 · resigned 2025
- Beata Misiura Director · appointed 2025 · resigned 2025
- Sameh Gaafar Director · appointed 2025 · resigned 2025
- Manny Azizi Director · appointed 2025 · resigned 2025
- Miremad Bahmani Rashidzadeh Director · appointed 2020 · resigned 2025
- Maeemeh Lachinpour Director · appointed 2020 · resigned 2025
- Pamela Dorothy Helen Clarke Director · appointed 2017 · resigned 2025
- Alison Joanne Birch Director · appointed 2017 · resigned 2025
- Michael Edward Littleton Randall Director · appointed 2017 · resigned 2025
- Faber, Abigail Kate, Dr Director · appointed 2017 · resigned 2025
- Colin George Ring Director · appointed 2017 · resigned 2025
- Andrew Carl Francis Director · appointed 2017 · resigned 2025
- Vladimir Vladimirov Vanchev Director · appointed 2017 · resigned 2026
- Tibor Turupuli Director · appointed 2017 · resigned 2026
- Hazel Marion Charge Director · appointed 2017 · resigned 2025
- Gail Evelyn Hunter Director · appointed 2008 · resigned 2025
- Ammar Jalil Bilal Director · appointed 2008 · resigned 2016
- Sadia Salman Director · appointed 2007 · resigned 2025
- Lynn Mills Director · appointed 2006 · resigned 2025
- Paul Michael Wightman Director · appointed 2006 · resigned 2015
- Deborah Jayne Rathod Director · appointed 2006 · resigned 2025
- Louise Fowler Director · appointed 2005 · resigned 2008
- Jennifer Anne Clayton Director · appointed 2005 · resigned 2013
- Fabio Carletti Director · appointed 2005 · resigned 2006
- Jonathan Mark Edward Moore Director · appointed 2004 · resigned 2012
- Paul Gavin Mayger Director · appointed 2004 · resigned 2025
- Grant Owen Hawkins Director · appointed 2004 · resigned 2008
- Jennifer Susan Miles Director · appointed 2003 · resigned 2025
- Vincent Andrew Robinson Director · appointed 2003 · resigned 2004
- Richard Verner Director · appointed 2002 · resigned 2026
- John Kean Director · appointed 2002 · resigned 2006
- Alastair James Tiddy Director · appointed 2001 · resigned 2015
- Amanda Elizabeth Evans Director · appointed 2001 · resigned 2005
- William Glyn David Shiers Director · appointed 2001 · resigned 2012
- Nicholas John Kester Director · appointed 2001 · resigned 2004
- Rohitbhai Ambalal Patel Director · appointed 2001 · resigned 2025
- Deborah Mary Jones Director · appointed 2000 · resigned 2017
- John Richard Cooper Director · appointed 2000 · resigned 2025
- Alan Howard Longhurst Director · appointed 2000 · resigned 2025
- Catherine Mary Charlesworth Director · appointed 1999 · resigned 2002
- Roger James Blakemore Director · appointed 1999 · resigned 2025
- John Barry Mansfield Director · appointed 1999 · resigned 2025
- Thomas Andrew Mills Director · appointed 1999 · resigned 2025
- Maria Fatima Johnson Director · appointed 1998 · resigned 2006
- Michael Henry Clark Secretary · appointed 1998 · resigned 2019
- Michael Lounton Director · appointed 1998 · resigned 2000
- Victoria Shields Director · appointed 1998 · resigned 2026
- Brian Robert Matthews Director · appointed 1998 · resigned 2025
- Julia Dandy Director · appointed 1998 · resigned 2003
- Lorraine Abbotts Director · appointed 1998 · resigned 1999
- Sujatha Shiranthi Karunaratne Director · appointed 1997 · resigned 2003
- Caroline Jane Wallis Secretary · appointed 1997 · resigned 2005
- Nadira Charlotte Lunn Director · appointed 1997 · resigned 2001
- Cyrus Oshidar Director · appointed 1997 · resigned 1997
- Amanda Louise Young Director · appointed 1996 · resigned 2007
- Paula Murphy Director · appointed 1996 · resigned 1999
- Alistair Malcolm Debono Secretary · appointed 1995 · resigned 1997
- Helen Margaret Cattley Director · appointed 1995 · resigned 2025
- Ian David Quaterman Director · appointed 1994 · resigned 2001
- Ian Richard Mcmullan Director · appointed 1994 · resigned 1998
- Jonathan Andrew Hutchinson Director · appointed 1994 · resigned 2002
- Janet Elizabeth Stone Director · appointed 1993 · resigned 1999
- Christopher Michael Gander Director · appointed 1993 · resigned 1998
- David John Norris-Ross Director · appointed 1993 · resigned 1999
- Paul Rossi Director · appointed 1992 · resigned 2004
- William Arthur Thomas Ryles Director · appointed 1992 · resigned 2001
- Tracey Simmonds Director · appointed 1992 · resigned 1997
- Joanne Elaine Millar Director · appointed 1992 · resigned 1993
- Lily Hazel Spearman Director · appointed 1992 · resigned 2000
- Charlotte Anne Sillince Director · appointed 1991 · resigned 1993
- Katrina Irene Guthrie Director · appointed 1991 · resigned 1997
- Sally-Anne Stutchbury Director · appointed 1991 · resigned 1995
- Martin James Heffer Director · appointed 1991 · resigned 1996
- Susan Mary Veale Director · appointed 1991 · resigned 1998
- John Edward Clarke Director · appointed 1990 · resigned 2013
- Helen Margaret Sandy Director · appointed 1987 · resigned 2001
- Gerald Peter Farmer Director · appointed 1984 · resigned 2016
- Mark Rogers Director · resigned 1994
- Joyce Margaret Cook Secretary · resigned 1995
- Anthony Hugh Rawlinson Director · resigned 1998
- Jennifer Florence Alexander Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record