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Company · Bristol

40 Carnarvon Road Management Company Limited

Residents property management

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

Network

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Who leads it

Previous officers 20

  1. Gregory Poole 2014-2019 Director View profile
  2. Aliya Mughal 2011-2014 Director View profile
  3. Dylan Wall 2011-2014 Director View profile
  4. Helen Sudders 2009-2016 Director View profile
  5. Philip Aldred 2006-2009 Director View profile
  6. Hannah Kirsten Wilkinson 2006-2009 Director View profile
  7. Ann Allen 2006-2026 Director View profile
  8. Graham David Humphries 2005-2011 Director View profile
  9. Stella Valerie Garrod 1997-2005 Director View profile
  10. Susan Parker 1997-2003 Director View profile
  11. Charles Alistair Mcleod Forsyth 1997-2001 Director View profile
  12. Ian John Mcdermott 1991-1997 Director View profile
  13. Sally Annette Bramley 1991 Director View profile
  14. Galloway, Simon William, Doctor 1993 Director View profile
  15. Luke Timbrell Geoffrey Fisher 1997 Director View profile
  16. Steven Hendy 2009-2016 Secretary View profile
  17. Lindsay Humphries 2005-2011 Secretary View profile
  18. Dr Majid Mirmehdi 1999-2006 Secretary View profile
  19. George Helffrich 1994-1999 Secretary View profile
  20. Joanna Mary Hayes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
03/12/1985
Registered office
Bristol

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. 40 Carnarvon Road Management Company Limited is controlled by Alasdair Meadows
    Evidence
    ceased significant influence · notified 2017-05-01, ceased 2026-02-01 · source: Companies House PSC register

Ultimately controlled by Alasdair Meadows.

23 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
£1,905
Total assets
£1,905
Employees
0
Turnover
Not reported (small or 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.

2 directors on the board

24.2y median 24.2y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Ann Allen Director · appointed 2006 · resigned 2026

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.

Construction 2Property 2

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

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
01968035
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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