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1 Sydney Road (Exeter) NO.2 Management Company Limited

1 Sydney Road (Exeter) NO.2 Management Company Limited is an active UK company (number 02309809), incorporated 1988, with 1 current director, Marianna Judit Holding. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 11

  1. Fiona Ann Barker 2017-2020 Director View profile
  2. Jonathan Andrew Durbin 2017-2020 Director View profile
  3. David Gordon Halstead 2004-2018 Director View profile
  4. Christopher Pedder 2004-2004 Director View profile
  5. Susan Verity Barratt 2003-2004 Director View profile
  6. Michael Andrew Johnson 2001-2003 Director View profile
  7. Peter William Phillipson 1999-2001 Director View profile
  8. Jeremy James Richard Pope 1999 Director View profile
  9. Jody Tamara Halstead 2004-2014 Secretary View profile
  10. Sebastian Paul Benjamin Rew 2004-2004 Secretary View profile
  11. Michael Allan Clarke 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1988

Ownership

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.

Group

  1. 1 Sydney Road (Exeter) NO.2 Management Company Limited is controlled by Marianna Judit Holding
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marianna Judit Holding.

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
£2,719
Total assets
£3,073
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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
02309809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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