Company
17 Apsley Road Management Company Limited
17 Apsley Road Management Company Limited is an active UK company (number 02628861), incorporated 1991, with 3 current directors including Emma Nicola Bazin and Giles Barnes. 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
Network
The large node is 17 Apsley 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 13
- Rebecca Jane Barnes 2025-2025 View profile
- Emma Bazin 2020-2020 View profile
- Machiko Miyakoshi 2009-2012 View profile
- Stuart Kearney 2007-2012 View profile
- Martyn Bowen 2005-2007 View profile
- Jane Victoria Daly 2004-2009 View profile
- Sally Woods 2001-2005 View profile
- Christine Delatour 1998-2001 View profile
- Eva Mary Tucker 1993-1999 View profile
- Alfred James Morton Gardiner 1993 View profile
- Andrew Mark Agard Evans 1999-2004 View profile
- John Hamilton Warne 1992-2016 View profile
- Jill Margaret Bindloss 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1991
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.
- Giles Barnes
25-50% voting · notified 2016-12-12
Group
- 17 Apsley Road Management Company Limited
is controlled by Giles Barnes
Evidence
active 25-50% voting · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Giles Barnes.
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.
3 directors on the board
- Giles Barnes Director · appointed 2012
- Emma Nicola Bazin Director · appointed 2020
- Philippe Maurice Bazin Director · appointed 2012
Directors past 6 years
- Giles Barnes Director · appointed 2012
- Philippe Maurice Bazin Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Giles Barnes Director · appointed 2012
- Emma Nicola Bazin Director · appointed 2020
- Philippe Maurice Bazin Director · appointed 2012
Left in the last 12 months
- Rebecca Jane Barnes Director · appointed 2025 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02628861
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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