Company
74 Bolingbroke Road Management Company Limited
74 Bolingbroke Road Management Company Limited is an active UK company (number 02795030), incorporated 1993, with 6 current directors including Diana Mary Fallon and Metodi Siromahov. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alessandro Clima 2018-2018 View profile
- Cem Pensoy 2018-2018 View profile
- Alessandro Clima 2018-2026 View profile
- Cem Pensoy 2018-2026 View profile
- Ian Parsad 2012-2016 View profile
- Karen Parsard 2012-2016 View profile
- Quinn Luke O'Bryen 2010-2018 View profile
- Thea Elizabeth Dunnett 2010-2018 View profile
- Katherine Lucy Davis 2006-2009 View profile
- Louise Diana Ogle Rush 2006-2006 View profile
- Guy Fairbank 2001-2006 View profile
- Carol Anne Jones 1999-2011 View profile
- James David Hardy Hammond 1997-2000 View profile
- Julia Mary Darell Barnes 1993-1999 View profile
- Clinton Turner Bell 1993-2001 View profile
- John Donald Hildreth 1993-2021 View profile
- Ian James Littlejohn 1993-2000 View profile
- Sarah Jane Harvey 1993-1997 View profile
- Colin David Mcqueen 1993-2000 View profile
- Denys Brickdale Blakeway 2005-2020 View profile
- David Ian Fox 1993-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/03/1993
Financials
- Net assets
- £7
- Total assets
- £7
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
6 directors on the board
- Charles Robert Balcomb Director · appointed 1998
- Andrea Morawski Director · appointed 2005
- Metodi Siromahov Director · appointed 2023
- Anna Avvakumova Director · appointed 2021
- Diana Mary Fallon Director · appointed 2026
- Olivier Le Roy Director · appointed 2012
Directors past 6 years
- Charles Robert Balcomb Director · appointed 1998
- Andrea Morawski Director · appointed 2005
- Olivier Le Roy Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Andrea Morawski Director · appointed 2005
- Metodi Siromahov Director · appointed 2023
- Anna Avvakumova Director · appointed 2021
- Diana Mary Fallon Director · appointed 2026
- Olivier Le Roy Director · appointed 2012
Portfolio (1)
- Charles Robert Balcomb Director · appointed 1998
Left in the last 12 months
- Alessandro Clima Director · appointed 2018 · resigned 2026
- Cem Pensoy Director · appointed 2018 · resigned 2026
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.
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
- 02795030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data