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Company

36 Lingfield Road Management Company Limited

36 Lingfield Road Management Company Limited is an active UK company (number 01934348), incorporated 1985, with 3 current directors including Sam Amalou and Louise Jane Furber. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Anita Pauline Jeanne 2016-2026 Director View profile
  2. Wendy Kettle 2013-2015 Director View profile
  3. Rachel Jane Dickson 2004-2009 Director View profile
  4. James Robert Dickson 2004-2009 Director View profile
  5. Elizabeth Rose Thomas 2003-2004 Director View profile
  6. Mathew David Clark 2000-2004 Director View profile
  7. Dr Fiona Constantina Antony 2000-2004 Director View profile
  8. Peter Douglas Jenkins 1997-2013 Director View profile
  9. Eleanor Margaret Jenkins 1997-2001 Director View profile
  10. Sheila Budd 1995-1997 Director View profile
  11. Patrick Blake Sandford-Johnson 1995-2015 Director View profile
  12. Gordon John Thomas 2002 Director View profile
  13. Paul White 1995 Director View profile
  14. Daniel Jude Pollock 2000 Director View profile
  15. Graham Lister Barber 1994 Director View profile
  16. Jessica Nan St.John Mulley 2016-2021 Secretary View profile
  17. Fiona Mary Grant 2004-2012 Secretary View profile
  18. Matthew David Clark 2001-2004 Secretary View profile
  19. Martin Richard Cheetham 1995-1997 Secretary View profile
  20. Helen White 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1985

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.

Group

  1. 36 Lingfield Road Management Company Limited is controlled by Jaimie Louise Patrick
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jaimie Louise Patrick.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

7.9y median 10.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Sources

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

Record details
Company number
01934348
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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