The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lyric Mews (SE26) Management Company Limited

Company 03160909 Active

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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
17.6y median 17.1y
average tenure
21.4y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
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.

Construction 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03160909
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated19/02/1996
Address169 PARROCK STREET, GRAVESEND, KENT, DA12 1ER
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company98100 - Undifferentiated goods-producing activities of private households for own use

Ownership - persons with significant control (1)


Officers (24)

  • Amax Estates & Property Services LTD Corporate-secretary · appointed 2014
  • Knowles, Brendan Director · appointed 2012
  • Robinson, David Richard Director · appointed 2009
  • Heath, Kerry Director · appointed 2005
  • Bernardini, Sabrina Former Director · appointed 2013 · resigned 2020
  • Sethi, Sahil Former Director · appointed 2011 · resigned 2020
  • Hibberd, Larry Former Director · appointed 2010 · resigned 2013
  • Gustella, Lisa Former Director · appointed 2005 · resigned 2007
  • Evans, Jennifer Marie Former Director · appointed 2005 · resigned 2011
  • Mccarthy, David Bernard Former Director · appointed 2005 · resigned 2013
  • Griffin, Andrew Paul Former Director · appointed 2005 · resigned 2006
  • Riemann, Richard Former Secretary · appointed 2005 · resigned 2011
  • Dias, Edmund Former Director · appointed 2003 · resigned 2020
  • Guastella, Lisa Former Director · appointed 2003 · resigned 2004
  • Badger, James Alexander Former Director · appointed 2000 · resigned 2020
  • Ruiz, Austin Peter Former Director · appointed 1998 · resigned 2001
  • Brooker, Wendy Former Secretary · appointed 1998 · resigned 2000
  • Zammit, Rina Former Director · appointed 1998 · resigned 1999
  • Hearne, Michelle Former Director · appointed 1998 · resigned 1999
  • Deakin, Philip Graham Former Director · appointed 1998 · resigned 1999
  • Alterman, Paul Former Director · appointed 1997 · resigned 2001
  • Alterman, Ashley Michael Former Secretary · appointed 1997 · resigned 1998
  • Sturt, Simon Victor Former Secretary · appointed 1996 · resigned 1997
  • Bond, Adrian Charles Former Director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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