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Albany Terrace Management (1989) Limited

Albany Terrace Management (1989) Limited is an active UK company (number 02347450), incorporated 1989, with 3 current directors including Catherine Nancy Mcglone and Varinder Gersh Subhra. Source: Companies House, updated 4th October 2026.

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

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The large node is Albany Terrace Management (1989) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Phillip William Richardson 2013-2022 Director View profile
  2. Claire Elizabeth Harris 2007-2020 Director View profile
  3. Alasdair Craig Brown 2004-2007 Director View profile
  4. Catherine Ann Verney 2002-2004 Director View profile
  5. Richard Ralph George Morris 1999-2004 Director View profile
  6. Louise Elizabeth Bernadette Bryan 1999-1999 Director View profile
  7. David James Ensor 1992-1999 Director View profile
  8. Lee Preisler 1992 Director View profile
  9. Claire Elizabeth Harris 2013-2020 Secretary View profile
  10. Claire Elizabeth Harris 2013-2014 Secretary View profile
  11. Bryony Anne Wilson 2007-2013 Secretary View profile
  12. David John Deakin 1992-2022 Secretary View profile
  13. Pauline Ann Thomas 1992-2003 Secretary View profile
  14. David Morris Dickinson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1989

Ownership

Owned by (3) 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.

  • Varinder Gersh Subhra
    25-50% shares, 25-50% voting · notified 2023-02-01
  • Bethany Jane Weale
    25-50% shares, 25-50% voting · notified 2023-02-01
  • David John Deakin ceased 2021-08-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Albany Terrace Management (1989) Limited is controlled by Varinder Gersh Subhra
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Varinder Gersh Subhra.

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
£2,575
Cash
£2,575
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

4.4y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02347450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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