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Company · London

49 Leamington Road Villas Management Company Limited

Residents property management

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

Network

The large node is 49 Leamington Road Villas Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Dransfield 2020-2021 Director View profile
  2. Aster Sophia Cosima Mary Guinness 2010-2014 Director View profile
  3. Stacey Bernice Semel 2008-2022 Director View profile
  4. Miriam Violet D'Alton 2008-2018 Director View profile
  5. Jill Ramsay Struthers 2002-2005 Director View profile
  6. Barbara Mary Gale Cannon 1997-2011 Director View profile
  7. Michael Reginald Crowther 1996-1997 Director View profile
  8. Jembert Nominees Limited 1995-1996 Corporate-nominee-director View profile
  9. Marea Young-Taylor 2010-2010 Secretary View profile
  10. David Douglas Brewer 2000-2010 Secretary View profile
  11. Jane Broughton 1996-2022 Secretary View profile
  12. Lady Georgina Mary Hill 1996-1998 Secretary View profile
  13. Jembert Formation Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
09/05/1995
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.

Group

  1. 49 Leamington Road Villas Management Company Limited is controlled by Jane Broughton
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Jane Broughton.

1 other company 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
£5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

3.3y median 2.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03054451
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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