Company
Duncan Terrace (NO. 46) Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Duncan Terrace (NO. 46) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Emma Macalister Hall 2018-2023 View profile
- Allan Robert Macalister Hall 2015-2018 View profile
- Ian Andrew Byrne 2009-2015 View profile
- Samantha Jane Bass 1999-2003 View profile
- Anthony Vian Kemp-Jones 1995-1998 View profile
- Michael Lincoln Puddington 1994-1999 View profile
- Edmond John Curtin 1994-2009 View profile
- Christopher Mannig 1993-1994 View profile
- Samatha Jane Bass 2003-2003 View profile
- Ian Simon Barnes 1998-2023 View profile
- Betty Anne Jakens 1994-2003 View profile
- Jennifer Claire Puddington 1994-1999 View profile
- Alexander Ronald Mcewan 1993-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 18/08/1993
Ownership
Owned by (3) 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.
- James Benjamin Cook
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anna Catharina Konig
25-50% shares · notified 2023-10-24 - Ian Simon Barnes ceased 2023-10-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Duncan Terrace (NO. 46) Limited
is controlled by James Benjamin Cook
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Benjamin Cook.
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.
Financials
- Net assets
- £100
- Cash
- £100
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
4 directors on the board
- Nicholas James Adams Director · appointed 2023
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
- Anna Catharina Konig Director · appointed 2023
Directors past 6 years
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
- Anna Catharina Konig Director · appointed 2023
Portfolio (1)
- Nicholas James Adams Director · appointed 2023
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02845851
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 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