Company
19 Tierney Road Management Company Limited
19 Tierney Road Management Company Limited is an active UK company (number 03076128), incorporated 1995, with 4 current directors including Luke Ronald Knowler and Catherine Jack. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Karen Mccarthy Woolf 2013-2020 View profile
- Leon Roberts 2012-2016 View profile
- Simon Justin Woolf 2005-2013 View profile
- Nigel Gray 2005-2012 View profile
- Mark Richard Davis 2002-2005 View profile
- Daniel Furneaux 2001-2005 View profile
- Kylie Jane Hancock 2000-2002 View profile
- John Henry Hancock 1996-2000 View profile
- Andrew James Bruce 1996-2001 View profile
- Natalie Mcdonagh 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1995
Financials
- Net assets
- £1,825
- Total assets
- £1,825
- Cash
- £288
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Andrew Charles Simpson Director · appointed 1996
- Catherine Jack Director · appointed 2016
- Suzanne Banki Director · appointed 1996
- Luke Ronald Knowler Director · appointed 2020
Directors past 6 years
- Andrew Charles Simpson Director · appointed 1996
- Catherine Jack Director · appointed 2016
- Suzanne Banki Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Andrew Charles Simpson Director · appointed 1996
- Catherine Jack Director · appointed 2016
- Suzanne Banki Director · appointed 1996
- Luke Ronald Knowler Director · appointed 2020
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
- 03076128
- 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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