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Company

199 Willesden Lane Management Limited

199 Willesden Lane Management Limited is an active UK company (number 02879918), incorporated 1993, with 6 current directors including Stefan Lichtenthaeler and Hemal Patel. 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 7

  1. Benjamin Michael Warner 2020-2022 Director View profile
  2. David Neil Harvey 1993-1998 Director View profile
  3. Wendy Cole 2017-2020 Secretary View profile
  4. Alison Laird 2008-2017 Secretary View profile
  5. Professor Jerzy Marek Kolankiewicz 2004-2008 Secretary View profile
  6. Wendy Margaret Cole 1993-2020 Secretary View profile
  7. Dr Daniel Maurice Berney 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1993

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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

10.6y median 11.2y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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.

Property 3Business services 2Tech and media 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
02879918
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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