39/41 Alderney Street Limited
Company 02053862 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
21y median 23.5y
average tenure
31.5y
longest tenure
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
0
left in the last 12 months
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.
Agriculture 2Construction 1Hospitality 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shore Hall Estate Limited 1 shared director
- Athena Strategy and Operations Consulting Limited 1 shared director
- Hare and Hounds (Harlton) Community Owned PUB Community Interest Company 1 shared director
- Nedgo Development LTD 1 shared director
- Grain Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02053862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1986 |
| Address | FLAT 4 39/41 ALDERNEY STREET, LONDON, SW1V 4HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Annabel Julia Ockleston Director · appointed 2025
- Catherine Xavia Charlotte Stutt Director · appointed 2015
- Phillip Bao-Minh-Tho Phan Director · appointed 2010
- Thomas John Donovan Director · appointed 2007
- Katherine Mary Tulley Director · appointed 1998
- Neil Cameron Fleming Director · appointed 1996
- Mary-Jane Judith Ogden Director · appointed 1995
- Glendower Morrit Ogden Director · appointed 1995
Show 19 former officers
- Susan Ruth Kay Director · appointed 2005 · resigned 2015
- Amanda Louise George Director · appointed 2003 · resigned 2011
- Clare Flavia Mary Boyd Carpenter Director · appointed 2002 · resigned 2005
- Emily Jean Mary Boyd Carpenter Director · appointed 2001 · resigned 2008
- Diana Elizabeth Yates Director · appointed 2000 · resigned 2025
- Jane Bennett Director · appointed 1997 · resigned 2003
- Francoise Fielding Director · appointed 1997 · resigned 2010
- Robert Nicholas Hurst Secretary · appointed 1996 · resigned 1998
- David John Adams Director · appointed 1995 · resigned 2000
- Cynthia Magat Director · appointed 1995 · resigned 1996
- Susan Helen Leaver Secretary · appointed 1993 · resigned 1996
- Simon Benedict Pilkington Director · appointed 1992 · resigned 1996
- Allen Neil Bage Secretary · resigned 1993
- Annie Andree Kean Director · resigned 1996
- Andrew Richard Lockhart Mirams Director · resigned 1995
- Sprackling, Ian Oliver John, Major - General Director · resigned 1996
- Miranda Pilkington Director · resigned 1992
- Katherine Jane Newell Director · resigned 1997
- Snow, Philip Charles Hansford, the Hon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record