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43 Compayne Gardens Management Company Limited

43 Compayne Gardens Management Company Limited is an active UK company (number 02258797), incorporated 1988, with 4 current directors including David Michael Hollowday and Jasmine Tamara Marie Teresa Sevan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 43 Compayne Gardens Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. 43 Compayne Gardnes Management Company Limited 2009-2010 Corporate-director View profile
  2. Finlay Milne 2002-2012 Director View profile
  3. Dr Martin William Clark 2002-2009 Director View profile
  4. Isabel Eva Sylvestre 2001-2003 Director View profile
  5. Jean Michel Sylvestre 2001-2003 Director View profile
  6. Mark Christopher Fennell 1995-2002 Director View profile
  7. Fiona Jane Fennell 1995-2002 Director View profile
  8. Alistair David Duncan 1994-1995 Director View profile
  9. Joanne Howard Brown 1994-2021 Director View profile
  10. Joanne Ison 1994-1994 Director View profile
  11. Hanna Lifschutz 1994 Director View profile
  12. Nicola Suzanne Colton 2000-2005 Secretary View profile
  13. Professor Nicholas Robert Garnham 1994-2000 Secretary View profile
  14. Alexander Joseph Lifschutz 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1988

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.

  • John Edward Baker
    significant influence · notified 2016-06-30 - confirmed: also a director of this company

Group

  1. 43 Compayne Gardens Management Company Limited is controlled by John Edward Baker
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by John Edward Baker.

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

Net assets
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

4 directors on the board

19.3y median 16.9y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Finance 2Manufacturing 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.

Sources

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

Record details
Company number
02258797
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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