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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

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Who leads it

Previous officers 21

  1. Alessandro Clima 2018-2018 Director View profile
  2. Cem Pensoy 2018-2018 Director View profile
  3. Alessandro Clima 2018-2026 Director View profile
  4. Cem Pensoy 2018-2026 Director View profile
  5. Ian Parsad 2012-2016 Director View profile
  6. Karen Parsard 2012-2016 Director View profile
  7. Quinn Luke O'Bryen 2010-2018 Director View profile
  8. Thea Elizabeth Dunnett 2010-2018 Director View profile
  9. Katherine Lucy Davis 2006-2009 Director View profile
  10. Louise Diana Ogle Rush 2006-2006 Director View profile
  11. Guy Fairbank 2001-2006 Director View profile
  12. Carol Anne Jones 1999-2011 Director View profile
  13. James David Hardy Hammond 1997-2000 Director View profile
  14. Julia Mary Darell Barnes 1993-1999 Director View profile
  15. Clinton Turner Bell 1993-2001 Director View profile
  16. John Donald Hildreth 1993-2021 Director View profile
  17. Ian James Littlejohn 1993-2000 Director View profile
  18. Sarah Jane Harvey 1993-1997 Director View profile
  19. Colin David Mcqueen 1993-2000 Director View profile
  20. Denys Brickdale Blakeway 2005-2020 Secretary View profile
  21. David Ian Fox 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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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

12y median 9.6y
average tenure
28.2y
longest tenure

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.

Manufacturing 2Property 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

  • 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.

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