Company
1 Apsley Road Management Company Limited
1 Apsley Road Management Company Limited is an active UK company (number 02956297), incorporated 1994, with 4 current directors including Ruth Stone and Dr Elizabeth Mary Philomena Rose-Innes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Dr Benjamin Emmanuel Zucker 2021-2023 View profile
- Peter David Chippendale 2016-2021 View profile
- David Patton 2013-2016 View profile
- Susan Dorcas Nagle 2012-2017 View profile
- Patrick Walter Stirland 2009-2013 View profile
- Simon Timothy Poyntz 1998-2001 View profile
- Dorcas Richards 1994-2012 View profile
- Sidney Harry Adams 1994-1998 View profile
- Georgina Sarah Hanton 1994-1996 View profile
- Susan Nagle 2011-2017 View profile
- Dr Richard Stone 1998-2025 View profile
- William John Shackleton 1996-2009 View profile
- Sidney Anne Miller 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1994
Ownership
Owned by (1) 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.
- Peter David Chippendale ceased 2020-09-19
significant influence · notified 2017-05-08
Group
- 1 Apsley Road Management Company Limited
is controlled by Peter David Chippendale
Evidence
ceased significant influence · notified 2017-05-08, ceased 2020-09-19 · source: Companies House PSC register
Ultimately controlled by Peter David Chippendale.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Dr Elizabeth Mary Philomena Rose-Innes Director · appointed 2023
- Katherine Jane Turner Director · appointed 2017
- Professor Imre Berger Director · appointed 2017
- Ruth Stone Director · appointed 2025
Directors past 6 years
- Katherine Jane Turner Director · appointed 2017
- Professor Imre Berger Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Dr Elizabeth Mary Philomena Rose-Innes Director · appointed 2023
- Katherine Jane Turner Director · appointed 2017
- Ruth Stone Director · appointed 2025
Portfolio (1)
- Professor Imre Berger Director · appointed 2017
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
- 02956297
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th 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