Albany Walk Management (Plots 39-53) Limited

Company 02640550 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.1y median 18y

average tenure

21.8y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	02640550
Status	Active
Type	Private Limited Company
Incorporated	23/08/1991
Address	1ST FLOOR UNIT D2 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (57)

Martin, Paul John Director · appointed 2019
Motley, Graham Alan Director · appointed 2010
M J Anderson Limited Corporate-director · appointed 2008
Towell, Victoria Director · appointed 2006
Mohyla, Alla Director · appointed 2004
FBA Directors & Secretaries LTD Former Corporate-secretary · appointed 2014 · resigned 2019
Reynolds, Justine Evelyn Joy Former Director · appointed 2008 · resigned 2015
Reynolds, Thomas Martin Oliver John Paul Former Director · appointed 2008 · resigned 2018
Miller, Lucy Katherine Former Director · appointed 2008 · resigned 2020
Gillespie, Keith Robert Former Director · appointed 2008 · resigned 2018
Reed, Gail Former Director · appointed 2007 · resigned 2022
Towell, Stephen John Former Director · appointed 2007 · resigned 2009
Robertshaw, Lindsay John Former Director · appointed 2006 · resigned 2008
Robertshaw, Anita Margaret Former Director · appointed 2006 · resigned 2008
Treacher, Olga Lysanora Former Director · appointed 2005 · resigned 2016
M&R Secretarial Services Limited Former Corporate-secretary · appointed 2005 · resigned 2008
Nizzardi, Liberato Former Director · appointed 2005 · resigned 2018
Nizzardi, Angelina Bianca Former Director · appointed 2005 · resigned 2015
Bevan, Ben Former Director · appointed 2005 · resigned 2006
Robins, Ian Jack Nathan Former Director · appointed 2004 · resigned 2016
Robins, Neil Adam Former Director · appointed 2004 · resigned 2015
Warren, Peggy Former Director · appointed 2003 · resigned 2008
Mitchell, Paul Hartley Former Director · appointed 2003 · resigned 2006
Hill, Mary Elizabeth Former Director · appointed 2002 · resigned 2011
Mcdonnell, Deborah Ann Former Director · appointed 2002 · resigned 2004
Woolnough, Katie Elizabeth Former Director · appointed 2002 · resigned 2006
Ohlsson, Steffan Former Director · appointed 2002 · resigned 2005
Chapman, Claire Louise Former Director · appointed 2001 · resigned 2003
Dean, Anthony Former Director · appointed 2001 · resigned 2004
Green, Eileen Dorothy Former Director · appointed 2000 · resigned 2006
Julien, Steven John Former Director · appointed 2000 · resigned 2006
Ditch, Anna Alexandra Former Director · appointed 2000 · resigned 2002
Archer, John Duncan Former Director · appointed 2000 · resigned 2018
Robinson, Louise Suzanne Former Director · appointed 2000 · resigned 2002
Buckland, Donna Former Director · appointed 1997 · resigned 2002
Hayward, Victoria Anne Former Director · appointed 1997 · resigned 2005
Pass, Victoria Former Director · appointed 1994 · resigned 2000
Hall, Michael John Former Director · appointed 1993 · resigned 1998
Lewis, Peter Former Director · appointed 1993 · resigned 2002
Collins, Timothy John Former Director · appointed 1993 · resigned 1996
Harris, Julie Former Director · appointed 1993 · resigned 1996
Baker, Maria Former Director · appointed 1993 · resigned 2001
Blundell, Alan Charles Former Director · appointed 1993 · resigned 1996
Coaten, Glen Neville Former Director · appointed 1993 · resigned 2002
Flatman, Christine Anne Former Director · appointed 1993 · resigned 2000
Difflice, Paul Anthony Former Director · appointed 1993 · resigned 1999
Tyler, Joanna Former Director · appointed 1993 · resigned 2000
Woods, Karen Lynne Former Director · appointed 1993 · resigned 2001
Redpath, John Robert Former Director · appointed 1993 · resigned 1997
Barker, Jason Neil Former Director · appointed 1993 · resigned 2004
Pearce, Gerard Edgar Former Director · appointed 1993 · resigned 2009
Eversheds LLP Former Corporate-secretary · appointed 1993 · resigned 2005
Brown, Arthur James Former Secretary · appointed 1992 · resigned 1993
Moore, Caroline Elizabeth Former Secretary · appointed 1991 · resigned 1992
Parsons, Nicholas Jeremy Former Director · appointed 1991 · resigned 1993
Marchant, Robert Read Former Secretary · appointed 1991 · resigned 1991
Hill, Brent Arthur Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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