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Company · London

63/65 Geraldine Road Management Company Limited

63/65 Geraldine Road Management Company Limited is an active UK company (number 02617655), incorporated 1991, with 6 current directors including Brooke Meya Williams and James Marcus Hogg. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

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

Network

The large node is 63/65 Geraldine Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Andrew John Cavenagh 1999-2013 Director View profile
  2. Alastair Mark Cavenagh 1999-2025 Director View profile
  3. Michael Carter 1996-1998 Director View profile
  4. Peter Guilford Fiennes 1991-1996 Director View profile
  5. Patricia Carol Maddock 1991-1999 Director View profile
  6. Liam David Clarke 1996 Director View profile
  7. Andrew John Mcmurrough Cavenagh 2014-2023 Secretary View profile
  8. Gillian Mary Anne Lambert 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
05/06/1991
Registered office
London

Ownership

Owned by (8) 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. 63/65 Geraldine Road Management Company Limited is controlled by James Marcus Hogg
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-06-05 · source: Companies House PSC register

Ultimately controlled by James Marcus Hogg.

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.

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.

6 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Retail and trade 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

  • 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
02617655
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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