Albany Park Management Limited
Company 01694065 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 31Property 15Business services 1Construction 1Dormant 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.
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- Fradley Master Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01694065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1983 |
| Address | C/O CITCO REIF SERVICES UK LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (3)
- Lavington 4 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Orchard Street Real Estate Limited ceased
ownership of shares 50-75% - St. James`s Place Uk Plc ceased
significant influence or control
Officers (28)
- Kanter, Joshua Alexander Director · appointed 2026
- Goldstein, Adam Jacob Director · appointed 2025
- Hatcher, Mark Graham, Mr. Former Director · appointed 2025 · resigned 2026
- Gadsden, Philip John Former Director · appointed 2021 · resigned 2025
- Walters, Richard Robert Former Director · appointed 2021 · resigned 2025
- Felce, Gary John Former Director · appointed 2014 · resigned 2018
- LEE, David Robert Former Director · appointed 2014 · resigned 2021
- LEE, David Robert Former Secretary · appointed 2014 · resigned 2021
- Proctor, David Richard Former Director · appointed 2012 · resigned 2014
- Giard, Laurence Yolande Former Director · appointed 2012 · resigned 2014
- Carlyon, Simon Andrew Former Director · appointed 2010 · resigned 2012
- Crawford Bridges, David Former Director · appointed 2008 · resigned 2012
- Simms, Vanessa Kate Former Director · appointed 2008 · resigned 2011
- Redding, Philip Anthony Former Director · appointed 2008 · resigned 2012
- Blease, Elizabeth Ann Former Secretary · appointed 2008 · resigned 2014
- Lynch, Valerie Ann Former Secretary · appointed 2008 · resigned 2008
- Arthur, David Anthony Former Director · appointed 2005 · resigned 2009
- Gulliford, Andrew Stephen Former Director · appointed 2004 · resigned 2008
- Kingston, Richard David Former Director · appointed 2004 · resigned 2006
- Bailey, Stephen Mark Former Director · appointed 2004 · resigned 2007
- Probert, John Robert Former Secretary · appointed 2004 · resigned 2008
- Heawood, John Anthony Nicholas Former Director · appointed 2004 · resigned 2008
- Bradford, Douglas Philip Former Director · appointed 1995 · resigned 1996
- Nevett, Roland Denis Stephen Former Director · appointed 1992 · resigned 2004
- Maddox, David George Former Director · appointed 1992 · resigned 1995
- Edington, George Gordon Former Director · resigned 1992
- Jurenko, Andrew Tadeusz Former Director · resigned 1992
- Rowson, Rachel Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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