NO. 19 Albany Street Management Limited
Company 02204167 Active
Connected board network
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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.
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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
- Michael Peter Skaidrite Coene Director · appointed 2023
- John Adrian Anderson Director · appointed 1994
- Anne Marie Craven Director
Directors past 6 years
- John Adrian Anderson Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Michael Peter Skaidrite Coene Director · appointed 2023
- John Adrian Anderson Director · appointed 1994
- Anne Marie Craven Director
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.
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
- The Kobal Collection Limited 1 shared director
- Fraud Advisory Panel 1 shared director
- Kobal Collection (Holdings) Limited 1 shared director
- International Container & Trailer Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02204167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1987 |
| Address | 7 PETO PLACE, LONDON, PETO PLACE, LONDON, NW1 4DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Anne Marie Craven
25-50% shares · notified 2016-11-13 - confirmed: also a director of this company - John Adrian Anderson
25-50% shares · notified 2016-11-13 - Michael Peter Skaidrite Coene
25-50% shares · notified 2023-09-03 - Adeline Hannah Collier ceased 2022-05-28
25-50% shares · notified 2016-11-13
Officers (7)
- Michael Peter Skaidrite Coene Director · appointed 2023
- John Adrian Anderson Director · appointed 1994
- Anne Marie Craven Director
Show 4 former officers
- Thomas Jock Craven Secretary · appointed 1994 · resigned 2013
- Adeline Hannah Collier Director · resigned 2022
- Collier, Leslie Harold, Professor Director · resigned 2011
- Norman Clifford Brown Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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