Annington Management Limited
Company 03232740 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
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.
Property 24Finance 12Business services 4Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Annington Homes Limited 2 shared directors
- Annington Property Limited 2 shared directors
- Annington Receivables Limited 2 shared directors
- Annington Nominees Limited 2 shared directors
- Annington Subsidiary Holdings Limited 2 shared directors
- Annington Rentals (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03232740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1996 |
| Address | HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Annington Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Annington Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ian Kenneth Rylatt Director · appointed 2021
- Stephen Sui Sang Leung Director · appointed 2021
Show 15 former officers
- David Tudor-Morgan Director · appointed 2023 · resigned 2025
- Rachel Ann Luft Secretary · appointed 2013 · resigned 2014
- Andrew Peter Chadd Secretary · appointed 2012 · resigned 2021
- James Christian Hopkins Director · appointed 1998 · resigned 2021
- Barry Chambers Secretary · appointed 1998 · resigned 2013
- Fraser Scott Duncan Director · appointed 1998 · resigned 2000
- Jonathan Paul Hallam Director · appointed 1997 · resigned 2000
- Ian Hamish Noel Mackay Director · appointed 1997 · resigned 1998
- Gordon Knight Smith Director · appointed 1997 · resigned 1999
- Finn Green Director · appointed 1996 · resigned 1997
- Andrew Charles Wynn Secretary · appointed 1996 · resigned 1998
- Stephen Colm Devine Director · appointed 1996 · resigned 2005
- Golding, Richard James Arthur, Doctor Director · appointed 1996 · resigned 1996
- Christopher John Patrick Director · appointed 1996 · resigned 1996
- Jeffrey Frederick Nash Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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