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Company

25 Clarendon Road Management Limited

25 Clarendon Road Management Limited is an active UK company (number 01991347), incorporated 1986, with 5 current directors including Finnian Thomas Outram Dixon and Sophie Bethany Fletcher. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 23

  1. Jamie Kris Lavis 2019-2022 Director View profile
  2. Nick Luker 2018-2020 Director View profile
  3. Rebecca Ayling 2018-2020 Director View profile
  4. Isabella Alexandra Herrera 2017-2018 Director View profile
  5. Benjamin John Morgan 2017-2018 Director View profile
  6. Barbara Frances Elizabeth Keys 2015-2017 Director View profile
  7. Eadaoin Maire Mac Donagh 2015-2025 Director View profile
  8. David Henry Keys 2015-2017 Director View profile
  9. Peter Anthony Spargo 2005-2009 Director View profile
  10. Rachel Burden 2003-2012 Director View profile
  11. James Edward Christacos 2001-2005 Director View profile
  12. Christopher James Massam 1999-2001 Director View profile
  13. Julie-Ann Louise Moore 1999-2007 Director View profile
  14. Sarah Elliott 1996-1999 Director View profile
  15. Andrew Kieth Toone 1992-1996 Director View profile
  16. Tarannum Mohiuddin 2017 Director View profile
  17. Adrian Reason 1992 Director View profile
  18. James De La Fargue 1994 Director View profile
  19. Eadaoin Macdonagh 2017-2025 Secretary View profile
  20. Brendan O'Connor 2007-2017 Secretary View profile
  21. Simon Daniel 2001-2007 Secretary View profile
  22. Jennifer Susan Payne 1994-2003 Secretary View profile
  23. Jeremy Paul Singer 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1986

Ownership

Owned by (4) 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. 25 Clarendon Road Management Limited is controlled by Madeleine Lisa Close
    Evidence
    active appoints directors, appoints directors (firm) · notified 2025-11-27 · source: Companies House PSC register

Ultimately controlled by Madeleine Lisa Close.

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
£3,899
Total assets
£3,899
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 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.

5 directors on the board

4y median 3.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01991347
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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