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Governance Register
Private limited company · No. 01406199 · London

Ingleborough Flats Management Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Ingleborough Flats Management Limited's network

5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Ingleborough Flats Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Daisy VatalaroDirector2016
10y 5m
Ana Maria De Jesus Marques LuisDirector2011
14y 11m
Kevin David PlasterDirector2001
25y
Inger Froslev ChristensenDirector1999
27y 4m
Lila Ann LifelyCompany secretary1999
27y 4m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 26 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Inger Froslev ChristensenDirector13 July 1999No other current boards on our record
Kevin David PlasterDirector30 October 2001No other current boards on our record
Ana Maria De Jesus Marques LuisDirector30 November 2011No other current boards on our record
Mrs. Daisy VatalaroDirector15 June 2016No other current boards on our record
Lila Ann LifelyCompany secretary29 June 1999No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Caroline Elisabeth Gathorne-HardyDirector22 April 200315 June 2016
Mina McDonaldDirector1 March 199411 November 2010
Daisy Gathorne HardyCompany secretary2 November 20051 November 2010
Jeremy Guy HicksDirector29 June 199929 April 2002
Sally Jane DickinsonCompany secretaryNot recorded30 April 1999
Simon GoddardDirectorNot recorded1 March 1994

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
19.4y
median 19.9y
Longest tenure
27.3y
since 1999
also govern a charity
1
left in the last 12 months
0
Joined in the last 3 years
0
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Ingleborough Flats Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£10k£20k£30k202520242023202220212020201920182017£25.92k£13.35k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025FRS102Not reportedNot reported£25.92k£25.92k£13.35k0
30 June 2024FRS102Not reportedNot reported£24.21k£24.21k£12.16k0
30 June 2023FRS102Not reportedNot reported£24.06k£24.06k£11.91k0
30 June 2022FRS102Not reportedNot reported£22.88k£22.88k£10.74k0
30 June 2021-Not reportedNot reported£22.98k£22.98kNot reported0
30 June 2020-Not reportedNot reported£26.68k£26.68kNot reported0
30 June 2019-Not reportedNot reported£26.44k£26.44kNot reportedNot reported
30 June 2018-Not reportedNot reported£25.05k£25.05kNot reportedNot reported
30 June 2017UK GAAP (pre-2015)Not reportedNot reported£24.02k£24.02kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
26 March 2026
Next confirmation statement due
9 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01406199
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
19 December 1978
Registered office
3a Ingleborough Street, London, SW9 0DL
Nature of business (SIC)
  • 81100 Combined facilities support activities
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
26 March 2026
Next confirmation statement due
9 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

15 other active companies have the same main business code (81100 Combined facilities support activities) and a registered office in the SW9 postcode district.

Showing 6 of 15Show all 15 →

Recent news and events

From the public record

  • 26 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 26 March 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.