Company
Sydney Road (Block D) Management CO Limited
Sydney Road (Block D) Management CO Limited is an active UK company (number 01856578), incorporated 1984, with 5 current directors including Adrian Paul O'Loughlin and Jeremy Nigel Wayne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Elisabeth Jones Stables 2012-2023 View profile
- Aaron Yeganeh 2012-2017 View profile
- Charlotte Bray 2003-2009 View profile
- Dr Sarah Flynn 2003-2004 View profile
- Alexandra Payne 2001-2003 View profile
- Ian David Dunn 2001-2001 View profile
- Elizabeth Deborah Ray 1999-2001 View profile
- Alan Harwood 1999-2010 View profile
- Richard Graham Trim 1999-2022 View profile
- Teresa Mary Brewer 1997-1999 View profile
- Doreen Iris Janet Humphrey 1997-1999 View profile
- David Alexander Vick 1997-2015 View profile
- Keith Ewart Morris 1997 View profile
- Adam Charles Wilkinson 1997-1999 View profile
- Christian Stewart 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/1984
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.
- Edward Stephen Pratt ceased 2026-05-05
significant influence · notified 2016-04-06
Group
- Sydney Road (Block D) Management CO Limited
is controlled by Edward Stephen Pratt
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-05-05 · source: Companies House PSC register
Ultimately controlled by Edward Stephen Pratt.
2 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
- £36,746
- Total assets
- £36,746
- Cash
- £20,916
- 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.
5 directors on the board
- Matthew Thomas Tait Director · appointed 2013
- Harris Nasim Makhdumi Director · appointed 2011
- Jeremy Nigel Wayne Director · appointed 2016
- Sook Lin Yap Director · appointed 2011
- Adrian Paul O'Loughlin Director · appointed 2023
Directors past 6 years
- Matthew Thomas Tait Director · appointed 2013
- Harris Nasim Makhdumi Director · appointed 2011
- Jeremy Nigel Wayne Director · appointed 2016
- Sook Lin Yap Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Sook Lin Yap Director · appointed 2011
- Adrian Paul O'Loughlin Director · appointed 2023
Portfolio (3)
- Matthew Thomas Tait Director · appointed 2013
- Harris Nasim Makhdumi Director · appointed 2011
- Jeremy Nigel Wayne Director · appointed 2016
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01856578
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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