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Thirty-SIX Offord Road (London) Management Company Limited

Thirty-SIX Offord Road (London) Management Company Limited is an active UK company (number 03072293), incorporated 1995, with 3 current directors including Eleonore Codron and Edward Richard Fowler. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Thirty-SIX Offord Road (London) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lucy Anne Russell 2008-2013 Director View profile
  2. Nick Da Silva Lima 2002-2006 Director View profile
  3. Derek Leslie Perry 1995-1998 Director View profile
  4. Emma Jane Tracey 2006-2010 Secretary View profile
  5. Ford, Rebecca, Sol 2002-2006 Secretary View profile
  6. Stephen Paul Jarvis 1998-2002 Secretary View profile
  7. Ruth Veryan James 1995-2002 Secretary View profile
  8. Dr Elizabeth Clare Wade 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1995

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.

  • Eleonore Codron
    25-50% voting · notified 2016-04-06
  • Edward Richard Fowler
    25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Thirty-SIX Offord Road (London) Management Company Limited is controlled by Eleonore Codron
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eleonore Codron.

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
£19,737
Total assets
£19,737
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 2025-06-30. 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

18.5y median 16.1y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Hospitality 2Professional services 2Finance 1Property 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
03072293
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th 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