32 St Marys Road (Management) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
32 St Marys Road (Management) Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is 32 St Marys Road (Management) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Nicholas Peter Hayhurst | Director | 2001 | 25y 5m |
| Deborah Knowles | Director | 2001 | 25y 9m |
| David Gibson | Company secretary | 2001 | 25y 3m |
Recent news and events
From the public record
- 16 July 2026Confirmation statement made up to this dateCompanies House company file
- 18 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Deborah Knowles | Director | 1 February 2001 | No other current boards on our record |
| Nicholas Peter Hayhurst | Director | 3 June 2001 | 1 other current board |
| David Gibson | Company secretary | 30 July 2001 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Charlotte Milligan | Director | 1 October 2007 | 1 September 2013 |
| Barbara Elizabeth Ellams | Company secretary | 31 January 2000 | 1 July 2012 |
| Leigh Rowley | Director | 1 February 2001 | 30 November 2002 |
| Kevin John Gibbs | Director | 29 January 2000 | 10 May 2001 |
| Patrick Joseph Gallagher | Director | 21 February 1994 | 25 August 2000 |
| Stephen John Price | Company secretary | Not recorded | 31 January 2000 |
| James Matthew Maloney | Director | Not recorded | 27 October 1999 |
| Ruth Hopper | Director | 13 May 1992 | 1 July 1998 |
| John Brickwood | Director | Not recorded | 13 May 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Deborah Knowles Director · appointed 2001
- Nicholas Peter Hayhurst Director · appointed 2001
Directors past 6 years
- Deborah Knowles Director · appointed 2001
- Nicholas Peter Hayhurst Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Deborah Knowles Director · appointed 2001
Portfolio (1)
- Nicholas Peter Hayhurst Director · appointed 2001
Where else this board sits
The 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
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is 32 St Marys Road (Management) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 18 July 2025 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2024 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2023 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2022 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2021 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2020 | - | Not reported | Not reported | £7 | £7 | Not reported | 0 |
| 18 July 2019 | - | Not reported | Not reported | £7 | £7 | Not reported | Not reported |
| 18 July 2018 | - | Not reported | Not reported | £7 | £7 | Not reported | Not reported |
| 18 July 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £7 | £7 | Not reported | Not reported |
| 18 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £7 | £7 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 18 July 2025
- Next accounts due
- 18 April 2027 Not yet due
- Confirmation statement last made up to
- 16 July 2026
- Next confirmation statement due
- 30 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02523617
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 July 1990
- Registered office
- 126 Longhurst Road, London, SE13 5LX
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 18 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 18 July 2025
- Next accounts due
- 18 April 2027 Not yet due
- Confirmation statement last made up to
- 16 July 2026
- Next confirmation statement due
- 30 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
176iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.176 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the SE13 postcode district.
- Murvagh Ltd
- 3 Mount Pleasant Road Management Company Limited
- Clontarf Ltd
- The Agegbu Project Limited
- Cosy Glen Properties Ltd
- Edwards' Cottages Limited
Showing 6 of 176Show moreShow fewerShow all 176 →
Recent news and events
From the public record
- 16 July 2026Confirmation statement made up to this dateCompanies House company file
- 18 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 18 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.