Albion Associates LTD
Company 02902696 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Forward Arts Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02902696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | 21 BEADNELL ROAD, LONDON, SE23 1AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Lucy Margaret Macnab British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Clare Sarah Macnab British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John Macnab ceased 2021 British
ownership of shares 75-100%
Officers (8)
- Clare Sarah Macnab Director · appointed 2022
- Lucy Margaret Macnab Director · appointed 2010
Show 6 former officers
- Emil Georgiev Toshev Director · appointed 2011 · resigned 2014
- Duran Yalim Director · appointed 2007 · resigned 2010
- John Macnab Director · appointed 2005 · resigned 2022
- John Johnson Secretary · appointed 1994 · resigned 2018
- James Alexander Johnson Secretary · appointed 1994 · resigned 1994
- Jose Adelino Pereira Nunes Director · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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