Albion Road Management Company Limited
Company 02409959 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Katherine Klinger Director · appointed 2001
- Lee Noyek Director · appointed 2015
- Thomas Michael Taylor Director · appointed 2019
- Pauline Anne Henderson Director · appointed 2006
- Vaughn Edward Reade Director · appointed 2021
- Ruth Christine Edwards Director · appointed 2025
- Sally Hall Director · appointed 2004
- Harriet Louise Wootliff Director · appointed 2017
- William Charles Archer Director · appointed 2020
Directors past 6 years
- Katherine Klinger Director · appointed 2001
- Lee Noyek Director · appointed 2015
- Thomas Michael Taylor Director · appointed 2019
- Pauline Anne Henderson Director · appointed 2006
- Sally Hall Director · appointed 2004
- Harriet Louise Wootliff Director · appointed 2017
- William Charles Archer Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Katherine Klinger Director · appointed 2001
- Lee Noyek Director · appointed 2015
- Thomas Michael Taylor Director · appointed 2019
- Pauline Anne Henderson Director · appointed 2006
- Vaughn Edward Reade Director · appointed 2021
- Ruth Christine Edwards Director · appointed 2025
- Sally Hall Director · appointed 2004
Portfolio (2)
- Harriet Louise Wootliff Director · appointed 2017
- William Charles Archer Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Matthew Hodges Director · appointed 2016 · resigned 2025
- Benjamin Thomas Meech Director · appointed 2021 · resigned 2025
- Jean-Michel Garcia-Alvarez Director · appointed 2009 · resigned 2026
- Hayden Andrew Cooke Director · appointed 2021 · resigned 2026
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.
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.
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 Bath House Children's Community Centre 1 shared director
- Common Cowry Limited 1 shared director
- Korra Limited 1 shared director
- Trip26 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02409959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1989 |
| Address | TEY HOUSE, MARKET HILL, ROYSTON, SG8 9JN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Ruth Christine Edwards Director · appointed 2025
- Eamon Mccourt T/A Warmans Asset Managment Secretary · appointed 2021
- Vaughn Edward Reade Director · appointed 2021
- William Charles Archer Director · appointed 2020
- Thomas Michael Taylor Director · appointed 2019
- Harriet Louise Wootliff Director · appointed 2017
- Lee Noyek Director · appointed 2015
- Pauline Anne Henderson Director · appointed 2006
- Sally Hall Director · appointed 2004
- Katherine Klinger Director · appointed 2001
Show 44 former officers
- Benjamin Thomas Meech Director · appointed 2021 · resigned 2025
- Hayden Andrew Cooke Director · appointed 2021 · resigned 2026
- Matthew Hodges Director · appointed 2016 · resigned 2025
- Matthew James Wootliff Director · appointed 2015 · resigned 2017
- Jenny Ross Secretary · appointed 2011 · resigned 2021
- Travis Porter Director · appointed 2010 · resigned 2019
- Sally Hall Secretary · appointed 2009 · resigned 2011
- Pearson, Toby, Mr. Director · appointed 2009 · resigned 2014
- Jean-Michel Garcia-Alvarez Director · appointed 2009 · resigned 2026
- Jenny Ross Director · appointed 2009 · resigned 2021
- Ben Romans Director · appointed 2005 · resigned 2021
- Julia Clark Director · appointed 2004 · resigned 2006
- Lucy Smith Director · appointed 2004 · resigned 2006
- Peter Richard Wisbey Director · appointed 2003 · resigned 2020
- Jennifer Ross Director · appointed 2002 · resigned 2004
- Rakesh Maisuria Director · appointed 2002 · resigned 2020
- Mark Woodcock Director · appointed 2002 · resigned 2004
- Martin Bexley Secretary · appointed 1999 · resigned 2010
- Lucy Keeler Director · appointed 1999 · resigned 2004
- William John Spence Director · appointed 1999 · resigned 2016
- Marion Deuchars Secretary · appointed 1998 · resigned 2004
- Martin Wilkie Director · appointed 1997 · resigned 1998
- Ingo Hippisley Director · appointed 1997 · resigned 2001
- Sara Sinton Director · appointed 1997 · resigned 2005
- John Ken Miles Director · appointed 1996 · resigned 2001
- Alison Judy Horrocks Secretary · appointed 1996 · resigned 2000
- Lawrence Peter Sargent Director · appointed 1996 · resigned 1998
- Miles John Clarke Secretary · appointed 1995 · resigned 1999
- Martin Richard Brown Director · appointed 1995 · resigned 1996
- Deborah Reade Secretary · appointed 1995 · resigned 2003
- Mark Stephenson Director · appointed 1994 · resigned 1995
- Anne-Marie Norman Secretary · appointed 1994 · resigned 1996
- Sophie Durlacher Director · appointed 1992 · resigned 1999
- Benjamin Mellor Director · appointed 1989 · resigned 1997
- Edward Tudor Pugh Director · appointed 1989 · resigned 1997
- Andrew John Norman Director · appointed 1989 · resigned 1996
- Linda Wade Director · appointed 1989 · resigned 1995
- Elspeth Wilkie Director · appointed 1989 · resigned 1998
- Philip Major Director · resigned 1996
- Barbara Ellington Director · resigned 1996
- Kemp, Katherine Susan Anne, Doctor Secretary · resigned 2002
- Luigi De Filippi Director · resigned 1997
- Philip Malivoire Director · resigned 1992
- Vaughan Harman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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