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Company

94 Sydney Place Management Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Kenneth Lambert 2007-2010 Director View profile
  2. Patrick Martin Sherry 2007-2010 Director View profile
  3. Pouya, Firouz, Doctor 2006-2012 Director View profile
  4. Katherine Moira Ross 2005-2014 Director View profile
  5. Dr Timothy Charles Ross 2005-2021 Director View profile
  6. Stephen John Hanscombe 2004-2014 Director View profile
  7. Jacqueline Ann Giles 2004-2014 Director View profile
  8. Catherine Webb 2001-2002 Director View profile
  9. Adrian Robert Donnell 2001-2002 Director View profile
  10. Elizabeth Jane White 2000-2005 Director View profile
  11. Dinesh Naidu 2000-2007 Director View profile
  12. Valerie Anne Naidu 2000-2007 Director View profile
  13. Andrew Philip Giles 1999-2022 Director View profile
  14. Amanda Jane O'Neil 1999-2000 Director View profile
  15. Carmen Matilde Luz De Victoria Jenkins 1999-2006 Director View profile
  16. Laura Macgregor 1999-2001 Director View profile
  17. Ann Marie Broom 1998-1998 Director View profile
  18. Judith Margaret Hufton 1998-1998 Director View profile
  19. Annie Swainson 1994-1999 Director View profile
  20. Patricia Jean Carter 1992-2004 Director View profile
  21. Diana Kay Jackson 1992 Director View profile
  22. Stephen Martin Highley 1998 Director View profile
  23. Matthew Robert Wilde 1999 Director View profile
  24. Hugh Jenkins 2006 Director View profile
  25. Dr Anthony Robert Rees 1994 Director View profile
  26. Sunara Basu-Roy 1998 Director View profile
  27. Juliette Goodwin 2012-2025 Secretary View profile
  28. Kenneth James Herbert Carter 1992-2004 Secretary View profile
  29. Michael James Batchelor 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1981

Ownership

Owned by (1) 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.

  • Nicola Jane Hanscombe
    25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 94 Sydney Place Management Limited is controlled by Nicola Jane Hanscombe
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicola Jane Hanscombe.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£16,481
Total assets
£16,481
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 2025-03-31. 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.

5 directors on the board

17y median 20y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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
01605993
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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