The Governance RegisterEdition 2026 · Compiled 12th July 2026

41 Melford Road (Management) CO. Limited

Company 01725542 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
9.1y median 9.1y
average tenure
15.8y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01725542
StatusActive
TypePrivate Limited Company
Incorporated23/05/1983
Address41B MELFORD ROAD, LONDON, SE22 0AQ
Accounts next due06/05/2027
Accounts last made up06/08/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (21)

  • Wilson, Jack Alexander Director · appointed 2024
  • Allen, Chanelle Paige Director · appointed 2024
  • Shallcross, Ann Maria Director · appointed 2010
  • Shallcross, Michael George Director · appointed 2010
  • Young, James William Stuart Former Director · appointed 2019 · resigned 2023
  • Young, Amber Elizabeth Former Director · appointed 2019 · resigned 2023
  • Simpson, Jeremy Former Director · appointed 2013 · resigned 2019
  • Simpson, Rebecca, Mrs. Former Director · appointed 2013 · resigned 2019
  • Fowler, Andrew Former Director · appointed 2010 · resigned 2013
  • Rawlins, Francesca Lee, Dr Former Director · appointed 2005 · resigned 2010
  • Hopkins, James Charles Alex, Dr Former Secretary · appointed 2005 · resigned 2010
  • Lambert, Kathryn Former Secretary · appointed 2004 · resigned 2005
  • Doyle, Tracy Former Director · appointed 2004 · resigned 2013
  • Wadding, Michael Joseph Former Director · appointed 2002 · resigned 2004
  • Till, Jason Edmund Former Director · appointed 2002 · resigned 2005
  • Wadding, Georgina Jane Former Secretary · appointed 2002 · resigned 2004
  • Barker, Susan Jane, Dr Former Director · appointed 1997 · resigned 2002
  • Smith, Alan Courtney John Former Secretary · appointed 1996 · resigned 1997
  • Ellis, Stephen Mark Former Secretary · appointed 1996 · resigned 2002
  • Fraser, Charlotte Anne Former Secretary · resigned 1996
  • Revett, Fenella Keren Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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