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Company

Bertie Terrace Management Limited

Bertie Terrace Management Limited is an active UK company (number 02416202), incorporated 1989, with 2 current directors, Malgorzata Izabela Kmiec and Lucinda Victoria Bell. 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 Bertie Terrace Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Natalie Jane Holt 2020-2025 Director View profile
  2. Ian Francis Ross 2006-2024 Director View profile
  3. Bryan Peter Newton 2006-2016 Director View profile
  4. Geoffrey Lipscombe 2002-2014 Director View profile
  5. Pamela Georgina Taylor 2002-2006 Director View profile
  6. Deirdre Catherine Fox 1993-2002 Director View profile
  7. John Franklin 1993-2006 Director View profile
  8. Simon Cameron Paterson 1993-2002 Director View profile
  9. Nanette Louise Smithson 1993-1994 Director View profile
  10. Windsor House Nominees Limited 1993 Corporate-nominee-director View profile
  11. Aneri Sanghavi 2020-2025 Secretary View profile
  12. Ian Francis Ross 2016-2020 Secretary View profile
  13. Ivan John Woodward 2000-2016 Secretary View profile
  14. Ivan Steven Woodward 1994-2000 Secretary View profile
  15. Robert Geoffrey Bullock 1993-2000 Secretary View profile
  16. Winsec Limited 1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1989

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.

  • Malgorzata Izabela Kmiec
    appoints directors, appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2026-06-12
  • Ian Francis Ross ceased 2020-10-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Malgorzata Izabela Kmiec ceased 2026-02-25
    significant influence · notified 2020-10-10
  • Aneri Sanghavi ceased 2025-08-01
    significant influence · notified 2020-10-12

Group

  1. Bertie Terrace Management Limited is controlled by Malgorzata Izabela Kmiec
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2026-06-12 · source: Companies House PSC register

Ultimately controlled by Malgorzata Izabela Kmiec.

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
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.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02416202
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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