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
Network
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Who leads it
Previous officers 23
- Jamie Kris Lavis 2019-2022 View profile
- Nick Luker 2018-2020 View profile
- Rebecca Ayling 2018-2020 View profile
- Isabella Alexandra Herrera 2017-2018 View profile
- Benjamin John Morgan 2017-2018 View profile
- Barbara Frances Elizabeth Keys 2015-2017 View profile
- Eadaoin Maire Mac Donagh 2015-2025 View profile
- David Henry Keys 2015-2017 View profile
- Peter Anthony Spargo 2005-2009 View profile
- Rachel Burden 2003-2012 View profile
- James Edward Christacos 2001-2005 View profile
- Christopher James Massam 1999-2001 View profile
- Julie-Ann Louise Moore 1999-2007 View profile
- Sarah Elliott 1996-1999 View profile
- Andrew Kieth Toone 1992-1996 View profile
- Tarannum Mohiuddin 2017 View profile
- Adrian Reason 1992 View profile
- James De La Fargue 1994 View profile
- Eadaoin Macdonagh 2017-2025 View profile
- Brendan O'Connor 2007-2017 View profile
- Simon Daniel 2001-2007 View profile
- Jennifer Susan Payne 1994-2003 View profile
- Jeremy Paul Singer 1999 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.
- Madeleine Lisa Close
appoints directors, appoints directors (firm) · notified 2025-11-27 - Tarannum Mohiuddin ceased 2017-07-26
significant influence · notified 2016-04-06 - Barbara Frances Elizabeth Keys ceased 2017-09-10
significant influence · notified 2016-04-06 - David Henry Keys ceased 2017-09-10
significant influence · notified 2016-04-06
Group
- 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
- Matteo Santoro Director · appointed 2023
- Madeleine Lisa Close Director · appointed 2018
- Sophie Leonard Director · appointed 2020
- Finnian Thomas Outram Dixon Director · appointed 2025
- Sophie Bethany Fletcher Director · appointed 2025
Directors past 6 years
- Madeleine Lisa Close Director · appointed 2018
- Sophie Leonard Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Matteo Santoro Director · appointed 2023
- Madeleine Lisa Close Director · appointed 2018
- Sophie Leonard Director · appointed 2020
- Finnian Thomas Outram Dixon Director · appointed 2025
- Sophie Bethany Fletcher Director · appointed 2025
Left in the last 12 months
- Eadaoin Maire Mac Donagh Director · appointed 2015 · resigned 2025
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data