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20 Hughenden Road Management Limited

20 Hughenden Road Management Limited is an active UK company (number 02495568), incorporated 1990, with 2 current directors, Thomas Harry Bosworth and Hua Lin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Caroline Clare Ingraham 2009-2016 Director View profile
  2. Elizabeth Helen Roberts 2007-2024 Director View profile
  3. Susanna Elizabeth Knox Cartwright 2004-2009 Director View profile
  4. Brendan Peter Williams 2003-2004 Director View profile
  5. Hugh William Oliver Plaice 1997-2001 Director View profile
  6. Andrew Mervyn Midlane 1993-1998 Director View profile
  7. John Vincent 1991 Director View profile
  8. Nathaniel Edward Knox Cartwright 2007-2009 Secretary View profile
  9. Tomas Gable 2001-2007 Secretary View profile
  10. Gunter Berghaus 1993-2003 Secretary View profile
  11. Dr Gareth Harper 1992-1993 Secretary View profile
  12. Michael William Young 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1990

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.

  • Anne-Marie Hasson-Plumb
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Hua Lin
    25-50% shares, 25-50% voting · notified 2016-10-06 - confirmed: also a director of this company
  • Thomas Harry Bosworth
    25-50% shares · notified 2024-12-16
  • Elizabeth Helen Roberts ceased 2024-12-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 20 Hughenden Road Management Limited is controlled by Anne-Marie Hasson-Plumb
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anne-Marie Hasson-Plumb.

2 other companies in this group

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
£7,746
Total assets
£7,746
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

5.9y median 5.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Property 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
02495568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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