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Number 2 Allestree Road Management Limited

Number 2 Allestree Road Management Limited is an active UK company (number 02852683), incorporated 1993, with 4 current directors including Hugo Peter Pettman and Lisa Marie Heddle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Number 2 Allestree Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Frank Hawthorn 2011-2016 Director View profile
  2. John Alexander Hector Muir 2008-2012 Director View profile
  3. Louisa Hanne Cohn 2004-2006 Director View profile
  4. Igor Puljic 2002-2025 Director View profile
  5. Ghalaey, James, Doctor 2002-2005 Director View profile
  6. Alfredo Caturano 2001-2003 Director View profile
  7. Anna Rajah 2000-2002 Director View profile
  8. Patricia Mary Foat 1993-2008 Director View profile
  9. Andrew John Sykes 1993-2002 Director View profile
  10. Liam John Paul Hurley 2005-2011 Secretary View profile
  11. Karen Elizabeth Adams 1993-2005 Secretary View profile
  12. Fraser John Green 1993-2001 Secretary View profile
  13. Helene Redman 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1993

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.

  • Charlotte Gibson
    significant influence · notified 2016-07-12 - confirmed: also a director of this company
  • Vivien Thurstan
    significant influence · notified 2016-07-12
  • Igor Puljic ceased 2025-08-11
    significant influence · notified 2016-07-12

Group

  1. Number 2 Allestree Road Management Limited is controlled by Charlotte Gibson
    Evidence
    active significant influence · notified 2016-07-12 · source: Companies House PSC register

Ultimately controlled by Charlotte Gibson.

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

Cash
£5,878
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,267

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

11.4y median 12y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
02852683
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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