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Company

44 Canynge Road Management Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Maria Esther Clark 2001-2019 Director View profile
  2. Nicholas Anthony Baldwin 1999-2001 Director View profile
  3. Roger Wyatt Wakeham 1995-1999 Director View profile
  4. Clifton College 1993-1996 Corporate-director View profile
  5. Susanna Hazell 1992 Director View profile
  6. Geoffrey Vernon Hardyman 2022 Director View profile
  7. Geoffrey Peter Rendle 2019 Director View profile
  8. Shannon Mark Hazell 1995 Director View profile
  9. Oliver James Graham Cullen 1998 Director View profile
  10. Stephen Richard Johnston 1993 Director View profile
  11. Philippa Jane Cullen 1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1990

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.

Group

  1. 44 Canynge Road Management Limited is controlled by Christopher Jonathan Edward Jefferies
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Christopher Jonathan Edward Jefferies.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

6y median 6.5y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02526918
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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