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Company

15 Highbury Grange Management CO Limited

15 Highbury Grange Management CO Limited is an active UK company (number 02569132), incorporated 1990, with 4 current directors including Alexander Samuel Jonathan Vere Harmsworth and Aurelie Hardy. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Gareth Rhys Jones 2020-2025 Director View profile
  2. Charlotte Emma Schroder 2020-2025 Director View profile
  3. Reece Wood 2012-2022 Director View profile
  4. Catherine Maria Mcnellan 2004-2012 Director View profile
  5. Nicola Annd Scudamore 2002-2009 Director View profile
  6. Paul Andrew Brand 1998-2019 Director View profile
  7. David Martin Smith 1998-1998 Director View profile
  8. Helen Clair Margaret Bennett 1997-2001 Director View profile
  9. Steven Glyn Dale 1994-1996 Director View profile
  10. Anna Elizabeth Gouge 1994 Director View profile
  11. Gareth Rhys Jones 2022-2025 Secretary View profile
  12. Reece Wood 2012-2022 Secretary View profile
  13. Claire Elizabeth Poll 1996-2012 Secretary View profile
  14. Nicholas Booth 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1990

Ownership

Owned by (2) 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.

  • Reece Wood ceased 2022-07-04
    significant influence · notified 2016-12-13 - confirmed: also a director of this company
  • Gareth Rhys Jones ceased 2025-02-16
    significant influence · notified 2022-07-04 - confirmed: also a director of this company

Group

  1. 15 Highbury Grange Management CO Limited is controlled by Reece Wood
    Evidence
    ceased significant influence · notified 2016-12-13, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Reece Wood.

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
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

3.4y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02569132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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