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Company

Northumberland Place Management CO. Limited

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

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Who leads it

Previous officers 14

  1. Clive Bradley 2019-2021 Director View profile
  2. Richard William Bowden-Doyle 2018-2019 Director View profile
  3. Jill Bowden-Doyle 2015-2018 Director View profile
  4. Anne Margaret Pickard 2014-2020 Director View profile
  5. John Frederick Mckerrow 2011-2014 Director View profile
  6. Samuel Wuigi Daley 2010-2019 Director View profile
  7. Paul Hugh Hannah 2008-2010 Director View profile
  8. David Malcolm Callow 2005-2009 Director View profile
  9. Janet Barbara Callow 2002-2005 Director View profile
  10. Brian William Harrison 1997-2000 Director View profile
  11. Dr James Thomas Scott 1991 Director View profile
  12. Una Mckerrow 1997 Director View profile
  13. Eric Ruggier 2000-2011 Secretary View profile
  14. Julie Carolyn Anne Hallett 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1983

Financials

Net assets
£120
Total assets
£25,768
Cash
£31,649
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

3 directors on the board

9y median 6.7y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 3Professional services 1Retail and trade 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
01723379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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