Company
39/41 Alderney Street Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Annabel Julia OcklestonDirector · since 2025
- Catherine Xavia Charlotte StuttDirector · since 2015
- Phillip Bao-Minh-Tho PhanDirector · since 2010
- Thomas John DonovanDirector · since 2007
- Katherine Mary TulleyDirector · since 1998
- Neil Cameron FlemingDirector · since 1996
- Mary-Jane Judith OgdenDirector · since 1995
- Glendower Morrit OgdenDirector · since 1995
Previous officers 19
- Susan Ruth Kay 2005-2015 View profile
- Amanda Louise George 2003-2011 View profile
- Clare Flavia Mary Boyd Carpenter 2002-2005 View profile
- Emily Jean Mary Boyd Carpenter 2001-2008 View profile
- Diana Elizabeth Yates 2000-2025 View profile
- Jane Bennett 1997-2003 View profile
- Francoise Fielding 1997-2010 View profile
- David John Adams 1995-2000 View profile
- Cynthia Magat 1995-1996 View profile
- Simon Benedict Pilkington 1992-1996 View profile
- Annie Andree Kean 1996 View profile
- Andrew Richard Lockhart Mirams 1995 View profile
- Sprackling, Ian Oliver John, Major - General 1996 View profile
- Miranda Pilkington 1992 View profile
- Katherine Jane Newell 1997 View profile
- Hon Philip Charles Hansford Snow 1993 View profile
- Robert Nicholas Hurst 1996-1998 View profile
- Susan Helen Leaver 1993-1996 View profile
- Allen Neil Bage 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1986
Financials
- Cash
- £25,566
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Thomas John Donovan Director · appointed 2007
- Phillip Bao-Minh-Tho Phan Director · appointed 2010
- Neil Cameron Fleming Director · appointed 1996
- Mary-Jane Judith Ogden Director · appointed 1995
- Glendower Morrit Ogden Director · appointed 1995
- Annabel Julia Ockleston Director · appointed 2025
- Katherine Mary Tulley Director · appointed 1998
- Catherine Xavia Charlotte Stutt Director · appointed 2015
Directors past 6 years
- Thomas John Donovan Director · appointed 2007
- Phillip Bao-Minh-Tho Phan Director · appointed 2010
- Neil Cameron Fleming Director · appointed 1996
- Mary-Jane Judith Ogden Director · appointed 1995
- Glendower Morrit Ogden Director · appointed 1995
- Katherine Mary Tulley Director · appointed 1998
- Catherine Xavia Charlotte Stutt Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Thomas John Donovan Director · appointed 2007
- Neil Cameron Fleming Director · appointed 1996
- Glendower Morrit Ogden Director · appointed 1995
- Katherine Mary Tulley Director · appointed 1998
- Catherine Xavia Charlotte Stutt Director · appointed 2015
Portfolio (3)
- Phillip Bao-Minh-Tho Phan Director · appointed 2010
- Mary-Jane Judith Ogden Director · appointed 1995
- Annabel Julia Ockleston Director · appointed 2025
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02053862
- 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