Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Albany Park Management Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Albany Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Hatcher, Mark Graham, Mr. 2025-2026 Director View profile
  2. Philip John Gadsden 2021-2025 Director View profile
  3. Richard Robert Walters 2021-2025 Director View profile
  4. Gary John Felce 2014-2018 Director View profile
  5. David Robert Lee 2014-2021 Director View profile
  6. David Richard Proctor 2012-2014 Director View profile
  7. Laurence Yolande Giard 2012-2014 Director View profile
  8. Simon Andrew Carlyon 2010-2012 Director View profile
  9. David Crawford Bridges 2008-2012 Director View profile
  10. Vanessa Kate Simms 2008-2011 Director View profile
  11. Philip Anthony Redding 2008-2012 Director View profile
  12. David Anthony Arthur 2005-2009 Director View profile
  13. Andrew Stephen Gulliford 2004-2008 Director View profile
  14. Richard David Kingston 2004-2006 Director View profile
  15. Stephen Mark Bailey 2004-2007 Director View profile
  16. John Anthony Nicholas Heawood 2004-2008 Director View profile
  17. Douglas Philip Bradford 1995-1996 Director View profile
  18. Roland Denis Stephen Nevett 1992-2004 Director View profile
  19. David George Maddox 1992-1995 Director View profile
  20. George Gordon Edington 1992 Director View profile
  21. Andrew Tadeusz Jurenko 1992 Director View profile
  22. David Robert Lee 2014-2021 Secretary View profile
  23. Elizabeth Ann Blease 2008-2014 Secretary View profile
  24. Valerie Ann Lynch 2008-2008 Secretary View profile
  25. John Robert Probert 2004-2008 Secretary View profile
  26. Rachel Rowson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/01/1983

Ownership

Owned by (2) 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. Albany Park Management Limited is controlled by Lavington 4 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  2. Lavington 4 Limited is controlled by Lavington Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register
  3. Lavington Holdco Limited is controlled by Lavington Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 · source: Companies House PSC register
  4. Lavington Jvco Limited is controlled by Aepep IV UK Master Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 · source: Companies House PSC register

Ultimately controlled by Aepep IV UK Master Limited.

24 other companies 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.

Financials

Net assets
£583
Total assets
£583
Cash
£154,814
Employees
0
Turnover
£101,704
Profit/loss
£0

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01694065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data