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Company · London

Albion Associates LTD

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Albion Associates LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Emil Georgiev Toshev 2011-2014 Director View profile
  2. Duran Yalim 2007-2010 Director View profile
  3. John Macnab 2005-2022 Director View profile
  4. Jose Adelino Pereira Nunes 1994-2005 Director View profile
  5. John Johnson 1994-2018 Secretary View profile
  6. James Alexander Johnson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
25/02/1994
Registered office
London

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.

  • Lucy Margaret Macnab
    25-50% shares, 25-50% voting, appoints directors · notified 2022-05-18
  • Clare Sarah Macnab
    25-50% shares, 25-50% voting, appoints directors · notified 2022-05-18
  • John Macnab ceased 2021-09-28
    75-100% shares · notified 2016-04-06

Group

  1. Albion Associates LTD is controlled by Lucy Margaret Macnab
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-05-18 · source: Companies House PSC register

Ultimately controlled by Lucy Margaret Macnab.

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
£167,989
Total assets
£167,989
Cash
£219,020
Employees
2
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.

2 directors on the board

10.3y median 10.3y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02902696
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