The Governance RegisterEdition 2026 · Compiled 12th July 2026

3/5 Lansdowne Road Management Limited

Company 02437599 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
7.6y median 1.7y
average tenure
32.1y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02437599
StatusActive
TypePrivate Limited Company
Incorporated30/10/1989
Address58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

  • Mr Mark Andrew Latham British
    significant influence or control
  • ceased

Officers (14)

  • Meshoulam, Yaron Raphael Director · appointed 2025
  • Davies, Nigel Director · appointed 2025
  • Alen-Buckley, Michael Ulic Anthony Director · appointed 2024
  • Jencks, Louisa Lane Director · appointed 2023
  • Latham, Mark Andrew Director · appointed 1994
  • Shaw, Penelope Gay, Lady Former Director · appointed 2014 · resigned 2025
  • Taggart, Jennifer Alice Former Director · appointed 2011 · resigned 2023
  • Shaw, Brian Piers, Sir Former Director · appointed 2003 · resigned 2011
  • Young, Jenny Loxton Former Secretary · appointed 1994 · resigned 2015
  • Datnow, Edward Leyland Former Director · appointed 1994 · resigned 2012
  • Bilbie, Janet Elizabeth Former Secretary · resigned 1994
  • Marston, John James Shepherd Former Director · resigned 1994
  • Banks, Peter Maurice Lister Former Director · resigned 1994
  • Bole, Samuel Alfred Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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