69 Blenheim Crescent Management Company Limited
Company 01568534 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.
3 directors on the board
- Laura Louise Diana Mackay Director · appointed 2012
- Angus James Havers Director · appointed 2017
- Irina Janakievska Director · appointed 2012
Directors past 6 years
- Laura Louise Diana Mackay Director · appointed 2012
- Angus James Havers Director · appointed 2017
- Irina Janakievska Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Angus James Havers Director · appointed 2017
- Irina Janakievska Director · appointed 2012
Portfolio (1)
- Laura Louise Diana Mackay Director · appointed 2012
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
- Octavus Properties LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01568534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1981 |
| Address | THE GRANARY, TITCHBORNE FARM, REDLYNCH, SALISBURY, SP5 2JX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Angus James Havers Director · appointed 2017
- Laura Louise Diana Mackay Director · appointed 2012
- Irina Janakievska Director · appointed 2012
Show 9 former officers
- Louisa Havers Secretary · appointed 2008 · resigned 2017
- Paul Adrian Owers Director · appointed 1997 · resigned 2002
- Rees, David Henry Everard, Dr Director · appointed 1996 · resigned 2002
- Charles Makin Director · appointed 1994 · resigned 1997
- Jennifer Blood Director · resigned 1993
- Michael Lyons Director · resigned 1991
- Jillian Claxton Director · resigned 1994
- Julia Matheson Secretary · resigned 2007
- Fiona Louise Havers Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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