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43 Redland Road Management Company Limited

43 Redland Road Management Company Limited is an active UK company (number 01728934), incorporated 1983, with 4 current directors including Lucy Jane Pelentrides and Dr Ishminder Mangat. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 43 Redland Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Andrew Dundas Fyfe 2021-2024 Director View profile
  2. Anna Magdalena Elliott 2017-2021 Director View profile
  3. Luke Robert Austin 2017-2019 Director View profile
  4. Katie Victoria Walker 2017-2019 Director View profile
  5. Christopher John Batten 2013-2018 Director View profile
  6. Maarten Odding 2011-2017 Director View profile
  7. Christopher Williams 2009-2013 Director View profile
  8. Professor Christian Barclay Allen 1996-2009 Director View profile
  9. Nigel Oliver Jewers 1993-2017 Director View profile
  10. Sarah Jane Morris 1993-1999 Director View profile
  11. Angela Jean Parfitt 1993 Director View profile
  12. Sally Helen Prys-Roberts 1993 Director View profile
  13. John Bracewell 2014 Director View profile
  14. Bruce Dudley 1996 Director View profile
  15. Thomas D'Arcy Allen 2007-2011 Secretary View profile
  16. Sophie France 2004-2007 Secretary View profile
  17. Trevor Clive Reid 2002-2004 Secretary View profile
  18. Nicholas John Sealy 1999-2002 Secretary View profile
  19. Simon Prys-Roberts 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1983

Ownership

Owned by (1) 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.

  • Maarten Odding ceased 2017-08-11
    significant influence · notified 2016-10-19

Group

  1. 43 Redland Road Management Company Limited is controlled by Maarten Odding
    Evidence
    ceased significant influence · notified 2016-10-19, ceased 2017-08-11 · source: Companies House PSC register

Ultimately controlled by Maarten Odding.

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
£8,467
Total assets
£8,467
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

4 directors on the board

7.1y median 7.1y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
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.

Hospitality 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.

Sources

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

Record details
Company number
01728934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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