TWO Hundred and Thirty Eight Portnall Road Management Limited
Company 01541135 Active
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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.
1 directors on the board
- Ervina Mercado Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Ervina Mercado Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 01541135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1981 |
| Address | FINANCE, 16TH FLOOR, 64, VICTORIA STREET, LONDON, SW1E 6QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68310 - Real estate agencies
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ervina Mercado
25-50% shares, 25-50% voting · notified 2016-04-06 - A2Dominion Homes Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - A2Dominion South Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - A2Dominion South Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - A2Dominion Homes Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Westminster City Council Corporate-secretary · appointed 2025
- Westminster City Council Corporate-director · appointed 2025
- Ervina Mercado Director · appointed 2016
Show 17 former officers
- A2Dominion South Limited Corporate-secretary · appointed 2011 · resigned 2025
- A2Dominion South Limited Corporate-director · appointed 2011 · resigned 2025
- A2Dominion Homes LTD Corporate-director · appointed 2010 · resigned 2025
- A2 Dominion London Limited Corporate-director · appointed 2009 · resigned 2010
- A2 Dominion London Limited Corporate-secretary · appointed 2009 · resigned 2010
- Optimum Housing Limited Corporate-director · appointed 2009 · resigned 2011
- San Takashima Director · appointed 2005 · resigned 2016
- Thomas Robert Fraser Lancaster Director · appointed 2001 · resigned 2005
- West Lodge Housing Association Limited Corporate-director · appointed 2001 · resigned 2009
- Benjamin John Fairfax Lancaster Director · appointed 2001 · resigned 2005
- Acton Housing Association Limited Corporate-secretary · appointed 1997 · resigned 2009
- Juliette Slater Secretary · appointed 1996 · resigned 2001
- Joanna Brenda Rumbelow Director · appointed 1994 · resigned 2000
- Lisa Dawn Allen Director · resigned 1997
- Gina Baikenycz Secretary · resigned 1997
- Valerie White Director · resigned 1994
- Patricia Jane Wintersgill Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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