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Albion House (Management Company) Limited

Albion House (Management Company) Limited is an active UK company (number 01216224), incorporated 1975, with 4 current directors including John Peter Bigwood and Louis Kwesi Menson Evans. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 20

  1. Anne-Marie Louise Frake 2019-2026 Director View profile
  2. Christopher Mapp 2011-2019 Director View profile
  3. Mark Andrew Baker 2007-2011 Director View profile
  4. Pamella Delves 2002-2005 Director View profile
  5. Peter William Ambrose 2001-2002 Director View profile
  6. Michael Leslie Walker 1999-2001 Director View profile
  7. John Arthur Bigwood 1998-1998 Director View profile
  8. Evelina Fiorella Clark 1998-1999 Director View profile
  9. Roger Leonard Cockle 1998-1998 Director View profile
  10. John William Fey 1998-2002 Director View profile
  11. Ivy Lucine Oldershaw 1994-1998 Director View profile
  12. Claudia Joyce Currie 1998 Director View profile
  13. Graham William Daykin Oldershaw 1994 Director View profile
  14. Ian Stewart Bell 2014-2017 Secretary View profile
  15. Christopher John Mapp 2012-2014 Secretary View profile
  16. Philip Hugh Lynch 2005-2012 Secretary View profile
  17. Pamela Delves 2002-2002 Secretary View profile
  18. Ian Stewart Bell 2002-2021 Secretary View profile
  19. Richard John Finnegan 1994-2007 Secretary View profile
  20. Dorian John Zanker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1975

Financials

Net assets
£1,420
Total assets
£1,420
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

6y median 5.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Finance 11Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01216224
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data