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Company

Northumberland Park Management Limited

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

Network

The large node is Northumberland Park Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Giorgio Valentino 2011-2017 Director View profile
  2. Engin Dogan 2011-2017 Director View profile
  3. Cihan Ayvaz 2011-2017 Director View profile
  4. Fabio Esposito 2011-2017 Director View profile
  5. Anthony John Rudman 2000-2004 Director View profile
  6. Christopher Vernon Free 2000-2004 Director View profile
  7. Colin Richard Lees 1995-1998 Director View profile
  8. Peter Charalambous 1994-2013 Director View profile
  9. Robert John Over 1994-1995 Director View profile
  10. Domenico Annessa 1994-2008 Director View profile
  11. Susan Ann Charalambous 2002-2011 Secretary View profile
  12. Pauline Mary Mcdonagh 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1994

Ownership

Owned by (8) 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.

  • Michael Manoli
    significant influence · notified 2017-07-13
  • Adem Ozdemir
    significant influence · notified 2017-07-13
  • Turan Turkoglu
    significant influence · notified 2021-01-01
  • Engin Dogan ceased 2017-08-16
    significant influence · notified 2016-05-01 - confirmed: also a director of this company
  • Cihan Ayvaz ceased 2017-08-16
    significant influence · notified 2016-05-01
  • Giorgio Valentino ceased 2017-08-16
    significant influence · notified 2016-05-01
  • Fabio Esposito ceased 2017-08-16
    significant influence · notified 2016-05-01 - confirmed: also a director of this company
  • Turan Turkoglu ceased 2018-05-10
    significant influence · notified 2017-07-13

Group

  1. Northumberland Park Management Limited is controlled by Michael Manoli
    Evidence
    active significant influence · notified 2017-07-13 · source: Companies House PSC register

Ultimately controlled by Michael Manoli.

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
£54,810
Total assets
£55,310
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02959923
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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