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Company

46 Clarendon Road Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 46 Clarendon Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Simon Lindsey Hunter 2015-2024 Director View profile
  2. David Douglas Ingrams 2010-2015 Director View profile
  3. Alexander Scott Pember 2007-2010 Director View profile
  4. Melfyn Huw Jones 2004-2007 Director View profile
  5. Robert Jarvis 1998-2004 Director View profile
  6. Jane Rock 1994-1998 Director View profile
  7. Isabel Helen Tarsey 1994 Director View profile
  8. Helen Christine Caskie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1985

Ownership

Owned by (2) 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.

  • Linda Croft
    25-50% voting, significant influence · notified 2016-08-03
  • Michael Knight
    25-50% voting, significant influence · notified 2016-08-03 - confirmed: also a director of this company

Group

  1. 46 Clarendon Road Management Company Limited is controlled by Linda Croft
    Evidence
    active 25-50% voting, significant influence · notified 2016-08-03 · source: Companies House PSC register

Ultimately controlled by Linda Croft.

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.

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.

2 directors on the board

17.1y median 17.1y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 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.

Sources

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

Record details
Company number
01963710
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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