Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

NO. 1 Albany Street Management Limited

NO. 1 Albany Street Management Limited is an active UK company (number 02198913), incorporated 1987, with 3 current directors including Cedric Brandt and Rachel Louise Maddox. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is NO. 1 Albany Street Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sanjay Kumar Agarwal 2020-2025 Director View profile
  2. Mary-Louise Gray 2012-2026 Director View profile
  3. Vijay Kumar Sudera 2007-2013 Director View profile
  4. Andrew James Murdoch 2005-2019 Director View profile
  5. Graham John Barnes 1999-2010 Director View profile
  6. Ledgerlite Limited 1998-2004 Corporate-director View profile
  7. Patrick Anthony Nelson 1996-2007 Director View profile
  8. Masako Yamamoto 1994-2008 Director View profile
  9. Adam Dominic Pennant Williams 1994-1996 Director View profile
  10. Alan Peter Harry Mann 1994-1998 Director View profile
  11. Wako International (Europe) Limited 1994-2001 Corporate-director View profile
  12. Christopher Norman Strickland 1992-1994 Director View profile
  13. Ronald Richard Spinney 1992 Director View profile
  14. Richard Charles Peter Guignard 1994 Director View profile
  15. Peter Anthony Thornton 1994 Director View profile
  16. Barry John Cockerell 1992 Director View profile
  17. Lecon Estates Limited 1994 Corporate-director View profile
  18. Christopher Pan 1999-2009 Secretary View profile
  19. Robert Porter Smith 1994-1999 Secretary View profile
  20. Norman Clifford Brown 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/11/1987

Ownership

Owned by (1) 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.

  • Andrew James Murdoch ceased 2019-10-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. NO. 1 Albany Street Management Limited is controlled by Andrew James Murdoch
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register

Ultimately controlled by Andrew James Murdoch.

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

Total assets
£5
Cash
£5
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 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.

3 directors on the board

8.5y median 7.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Finance 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02198913
Status
Active
Type
Private Limited Company
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