42, Downleaze Management Limited
Company 01497983 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
- Nicholas Brian Lawrence Director · appointed 2018
- Edward Charles Savage Director · appointed 2021
- Christopher James Clark Director · appointed 2003
- Hatem Algraffee Director · appointed 2017
Directors past 6 years
- Nicholas Brian Lawrence Director · appointed 2018
- Christopher James Clark Director · appointed 2003
- Hatem Algraffee Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Nicholas Brian Lawrence Director · appointed 2018
Portfolio (3)
- Edward Charles Savage Director · appointed 2021
- Christopher James Clark Director · appointed 2003
- Hatem Algraffee Director · appointed 2017
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
- 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.
Connected through a shared director
- 5 Pembroke Road (Management Company) Limited 1 shared director
- Midas Telecom Limited 1 shared director
- Vibe Connect LTD 1 shared director
- Savage Associates (Bristol) Limited 1 shared director
- Perioacademy Limited 1 shared director
- Lemon Thyme Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01497983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1980 |
| Address | 42C DOWNLEAZE, STOKE BISHOP, BRISTOL, BS9 1LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Edward Charles Savage Director · appointed 2021
- Nicholas Brian Lawrence Director · appointed 2018
- Hatem Algraffee Director · appointed 2017
- Christopher James Clark Director · appointed 2003
Show 16 former officers
- Robert Anthony Cole Director · appointed 2018 · resigned 2021
- Lina Constanza Ochoa Director · appointed 2011 · resigned 2016
- Jane Redman Secretary · appointed 2004 · resigned 2016
- Hilary Jane Ward Director · appointed 2003 · resigned 2017
- Michael Leonard Blake Swann Director · appointed 2002 · resigned 2011
- Janet Clare Brinnand Director · appointed 1999 · resigned 2018
- Semenov, Mikhail, Dr Director · appointed 1997 · resigned 2001
- Valentina Bloom Director · appointed 1997 · resigned 2003
- Martin Paul Bloom Director · appointed 1996 · resigned 2003
- Elaine Julie Weston Secretary · appointed 1995 · resigned 1996
- Paul John Wills Director · appointed 1994 · resigned 1999
- David John Corr Director · appointed 1994 · resigned 1996
- Clive Gobby Director · appointed 1994 · resigned 1997
- Alison Nicola Wood Director · appointed 1994 · resigned 1995
- Gordon Alexander Douglas Wood Director · resigned 1994
- Daphne Elisabeth Wood Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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