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Company

62 Southwood Lane Management Company

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 62 Southwood Lane Management Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Arun Leon Ramaswamy 2010-2015 Director View profile
  2. Aparna Sehgal 2004-2009 Director View profile
  3. Robert Mark Fletcher 1995 Director View profile
  4. Dr Keith Sibson 2009-2014 Secretary View profile
  5. Gareth Anthony Ellis 2002-2004 Secretary View profile
  6. Sara Denise Kyte 1995-2010 Secretary View profile
  7. Jeremy Peter Llewellyn 1994-2022 Secretary View profile
  8. Patricia Knowles 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1983

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.

Group

  1. 62 Southwood Lane Management Company is controlled by Jane Susan Stephany
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Jane Susan Stephany.

1 other company in this group

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.

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.

4 directors on the board

9.2y median 11.5y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

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.

Health and social care 1Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01693889
Status
Active
Type
Private Unlimited
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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