86 Nightingale Lane Management Company Limited

Company 01913386 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

10.7y median 13.1y

average tenure

13.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01913386
Status	Active
Type	Private Limited Company
Incorporated	14/05/1985
Address	86B NIGHTINGALE LANE, LONDON, SW12 8NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Mr Andrew George Wycliffe Jackson ceased British
ownership of shares 25-50%

Officers (24)

Fahy, Thomas Matthew Secretary · appointed 2023
Mole, Dorothy Eileen Director · appointed 2020
Preston, Justin Arthur Director · appointed 2013
Vanner, Paul James Director · appointed 2013
Barnett, Michael Former Director · appointed 2014 · resigned 2023
Wall, Louise Former Director · appointed 2010 · resigned 2013
Lehrle, Jonathan James Former Director · appointed 2010 · resigned 2020
Kent, Pierce Terence Former Director · appointed 2009 · resigned 2014
Jackson, Andrew George Wycliffe Former Director · appointed 2008 · resigned 2025
Pexton, James Llewellyn Former Director · appointed 2006 · resigned 2010
Mullane, Ross Former Director · appointed 2003 · resigned 2010
Harper, Edward Michael Former Secretary · appointed 2003 · resigned 2004
Haden, Timothy Mark Former Secretary · appointed 2003 · resigned 2008
Davis, Sarah Elizabeth Former Director · appointed 2002 · resigned 2008
Smith, Mark Andrew Former Secretary · appointed 1998 · resigned 2006
Trier, Mark Denis Former Secretary · appointed 1998 · resigned 2003
Slowikowski, George Czaslaw Former Director · appointed 1998 · resigned 2004
Kidd, Susie Natasha Former Secretary · appointed 1998 · resigned 2002
Layton, Simon Peter Former Secretary · appointed 1994 · resigned 1998
Pothecary, Sara Caroline Former Secretary · appointed 1993 · resigned 1998
Grossman, Kathryn Former Director · resigned 1998
Baird, Gail Former Secretary · resigned 1993
Little, Dorothy Elizabeth Former Director · resigned 1995
Wnek, Mark Stanley Former Director · resigned 1993

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

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