Company
46 NEW King Street Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian James Edward Townsend 2009-2014 View profile
- Hugh Joseph Duckworth Roberts 2000-2007 View profile
- Emma Mairi Hampton Roberts 2000-2007 View profile
- Marion Diplock 1998-2000 View profile
- Roger Sirett 1998-2019 View profile
- Gillian Anne Sirett 1998-2019 View profile
- Sheila Gamble 1993-2006 View profile
- Kate Duxbury - Hale 1993 View profile
- Alison Sarah Harper 1995-1996 View profile
- Catherine Margaret Buckingham 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1986
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.
- Catherine Buckingham
25-50% shares · notified 2019-10-31
Group
- 46 NEW King Street Management Company Limited
is controlled by Catherine Buckingham
Evidence
active 25-50% shares · notified 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Catherine Buckingham.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Frederick Paul Barlow Director · appointed 2015
- Joanna Taylor Director · appointed 2006
- David Kenneth Hamilton Davies Director · appointed 2015
- Catherine Buckingham Director · appointed 1996
Directors past 6 years
- Frederick Paul Barlow Director · appointed 2015
- Joanna Taylor Director · appointed 2006
- David Kenneth Hamilton Davies Director · appointed 2015
- Catherine Buckingham Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Frederick Paul Barlow Director · appointed 2015
- Joanna Taylor Director · appointed 2006
- David Kenneth Hamilton Davies Director · appointed 2015
- Catherine Buckingham Director · appointed 1996
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01976427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data