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Company

3/5 Lansdowne Road Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 3/5 Lansdowne Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Lady Penelope Gay Shaw 2014-2025 Director View profile
  2. Jennifer Alice Taggart 2011-2023 Director View profile
  3. Sir Brian Piers Shaw 2003-2011 Director View profile
  4. Edward Leyland Datnow 1994-2012 Director View profile
  5. John James Shepherd Marston 1994 Director View profile
  6. Peter Maurice Lister Banks 1994 Director View profile
  7. Jenny Loxton Young 1994-2015 Secretary View profile
  8. Janet Elizabeth Bilbie 1994 Secretary View profile
  9. Samuel Alfred Bole 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1989

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.

  • Mark Andrew Latham
    significant influence · notified 2017-10-30 - confirmed: also a director of this company

Group

  1. 3/5 Lansdowne Road Management Limited is controlled by Mark Andrew Latham
    Evidence
    active significant influence · notified 2017-10-30 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Latham.

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
£140
Total assets
£140
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£140
2026-03-31Not reported£140
2025-03-31Not reported£140

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

7.6y median 1.7y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 8Manufacturing 2Professional services 2Arts and leisure 1Dormant 1Transport 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.

Sources

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

Record details
Company number
02437599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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