Albany Mansions (Freehold) Limited
Company 01714438 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
9y median 10.7y
average tenure
12.2y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 4Property 2Construction 1Dormant 1Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Milan Babic Architects Limited 1 shared director
- ONE-OFF Developments (Dalston) LTD 1 shared director
- SW11 Properties Limited 1 shared director
- OK2NV LTD 1 shared director
- MBA Employee Ownership Trustee LTD 1 shared director
- Bickels Yard Property Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01714438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1983 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (7)
- Mr Milan Babic ceased 2016 British
significant influence or control - Marion Justine Dillon ceased 2016 British
significant influence or control - Mr Richard Anthony Enskat ceased 2016 British
significant influence or control - Mr Timothy John Graham ceased 2016 British
significant influence or control - Mr Michael Conway O'Flynn ceased 2016 British
significant influence or control - Alistair David Jeffrey Palmar ceased 2016 British
significant influence or control - Mr Robert William Gordon Wilson ceased 2016 British
significant influence or control
Officers (40)
- Mary Alison Larkin Director · appointed 2025
- Sarah Wentworth Hutchins Director · appointed 2017
- Timothy John Graham Director · appointed 2015
- Robert William Gordon Wilson Director · appointed 2014
- Milan Babic Director · appointed 2014
Show 35 former officers
- Jack Ralph Hodsoll Director · appointed 2025 · resigned 2026
- David Vivian Elwen Director · appointed 2020 · resigned 2023
- George Henry Phillips Director · appointed 2020 · resigned 2021
- Edward Sandeman Director · appointed 2020 · resigned 2021
- Thomas William Bible Director · appointed 2017 · resigned 2021
- Richard Anthony Enskat Director · appointed 2014 · resigned 2019
- Fiona Penman Director · appointed 2013 · resigned 2015
- Marion Justine Dillon Director · appointed 2013 · resigned 2022
- Alistair David Jeffrey Palmar Director · appointed 2011 · resigned 2019
- Win Arjan Schimmel Director · appointed 2011 · resigned 2016
- Natalie Tanner Director · appointed 2009 · resigned 2011
- Thomas Daniel David Kuhn Director · appointed 2008 · resigned 2014
- John Corbet Milward Director · appointed 2006 · resigned 2013
- Michael Conway O'Flynn Director · appointed 2006 · resigned 2019
- Orwin, John Michael, Dr Director · appointed 2004 · resigned 2009
- Beevor, Peter John, Dr Secretary · appointed 2003 · resigned 2008
- Aziza Mohamad Fahim Secretary · appointed 2003 · resigned 2006
- Susan Jackson Director · appointed 2002 · resigned 2003
- Nicola Rosemary Lyons Director · appointed 2001 · resigned 2008
- Victoria Lindsay Legge Bourke Director · appointed 2001 · resigned 2003
- Terence Gordon Knight Director · appointed 2000 · resigned 2008
- Joan Elizabeth Cunningham Director · appointed 1997 · resigned 2001
- Patrick John Childs Director · appointed 1996 · resigned 2014
- Deuchar, Andrew James, Dr Secretary · appointed 1996 · resigned 2001
- Jennifer Seaton Bruce-Watt Director · appointed 1996 · resigned 2001
- Andrew Curtis Warren Director · appointed 1994 · resigned 1995
- Helen Mary Pringle Director · appointed 1993 · resigned 1996
- Stuart Henry James Hercock Director · resigned 1992
- Owen Lawrence Sweetman Director · resigned 1993
- Anthony John Jackson Director · resigned 1993
- Vincent Douglas Director · resigned 1994
- Leeney, Timothy John, Dr Director · resigned 1993
- Christopher Charles Philip Watts Director · resigned 1996
- David Christopher Hewett Director · resigned 1997
- Rosalind Anne Williams Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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