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Company

Nineteen the Mall Management Company Limited

Nineteen the Mall Management Company Limited is an active UK company (number 02103107), incorporated 1987, with 1 current director, Andrew Gerard Scott. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 32

  1. Graham Lodge 2023-2026 Director View profile
  2. Kevin Martin 2008-2023 Director View profile
  3. Timothy Stokes 2008-2009 Director View profile
  4. Ernest Snow 2008-2008 Director View profile
  5. Kevin James Carmichael 2006-2008 Director View profile
  6. Gary Carney 2006-2008 Director View profile
  7. Maria Teresa Forteza Rey 2004-2005 Director View profile
  8. Alan Howard Clark 2000-2006 Director View profile
  9. Angelina Kehoe 1996-1997 Director View profile
  10. Kam Chuen Lew 1996-2003 Director View profile
  11. Susan Sauble 1996-1997 Director View profile
  12. Seema Appleby 1996-1997 Director View profile
  13. Iver Felton 1995-2003 Director View profile
  14. Stephen Robert Messenger 1994-1996 Director View profile
  15. Allan Harding 1994-2003 Director View profile
  16. Agnita Oyawale 1993-1997 Director View profile
  17. Derek Potter 1993-2004 Director View profile
  18. James Christopher Hayton 1992-1993 Director View profile
  19. Constance Nellie Darvill 1992-1995 Director View profile
  20. Peter Paul Flaherty 1992-1993 Director View profile
  21. Mark Goldberg 1993 Director View profile
  22. Olga Patricia Rogers 1992 Director View profile
  23. Anne Louise Scott 1995 Director View profile
  24. Martin Scott 1996 Director View profile
  25. James John Horgan 1992 Director View profile
  26. Annie Leymarie 2023-2024 Secretary View profile
  27. Annette Hilliard 2012-2023 Secretary View profile
  28. Kevin Keith Germain 2008-2011 Secretary View profile
  29. Mark Richard Weatherdon 2005-2008 Secretary View profile
  30. Susan Pamela Elizabeth Ellis 2003-2005 Secretary View profile
  31. Elizabeth Wheeler 1989-2003 Secretary View profile
  32. Richard James Hodges 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1987

Financials

Total assets
£71,441
Cash
£79,593
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02103107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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