Company
Lisle Road Management Limited
Lisle Road Management Limited is an active UK company (number 03033321), incorporated 1995, with 5 current directors including Yael Gonen and Anthony James Gaughan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- William James Shuttlewood 1997-2016 View profile
- John James Charles Lodge 1997-2010 View profile
- Michael James Maskey 1995-1995 View profile
- Stella Jane Gaughan 2012-2021 View profile
- Carol Ann Lane 2001-2011 View profile
- Jason Paul Harvey 2000-2002 View profile
- Derek Jebson 1997-2000 View profile
- Ashton Property Management Limited 1995-1997 View profile
- Philip Holden 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1995
Ownership
Owned by (2) 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.
- Douglas Ware
25-50% shares · notified 2018-08-01 - confirmed: also a director of this company - Ashton Property Management LTD ceased 2018-08-01
25-50% shares · notified 2016-04-06
Group
- Lisle Road Management Limited
is controlled by Douglas Ware
Evidence
active 25-50% shares · notified 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Douglas Ware.
7 other companies in this group
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
- £4,826
- Total assets
- £4,826
- 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 2025-03-31. 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.
5 directors on the board
- Douglas Ware Director · appointed 1995
- Yael Gonen Director · appointed 2023
- Phillip Andrew Harvey Director · appointed 2002
- Anthony James Gaughan Director · appointed 2017
- Kevin Ansell Director · appointed 2017
Directors past 6 years
- Douglas Ware Director · appointed 1995
- Phillip Andrew Harvey Director · appointed 2002
- Anthony James Gaughan Director · appointed 2017
- Kevin Ansell Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Douglas Ware Director · appointed 1995
- Yael Gonen Director · appointed 2023
- Phillip Andrew Harvey Director · appointed 2002
- Anthony James Gaughan Director · appointed 2017
- Kevin Ansell 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
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
- 03033321
- 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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