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Iffley (1996) Limited

Iffley (1996) Limited is an active UK company (number 03277699), incorporated 1996, with 3 current directors including Anne Laure Humbert and Marina Mackay. 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 Iffley (1996) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Anna Shannon 2003-2018 Director View profile
  2. Sera Furneaux 2001-2004 Director View profile
  3. Paul Richard Miles 1998-2002 Director View profile
  4. Debra Rachel Miles 1998-2002 Director View profile
  5. Natalie Davenport 1996-1999 Director View profile
  6. Catherine Rosemary Higginbottom 1996-1998 Director View profile
  7. Dr Amelia Georgiana Theodora Van Manen 2005-2020 Secretary View profile
  8. Nicola Boulton 1999-2005 Secretary View profile
  9. Paddy Samuel Bullard 1997-2005 Secretary View profile
  10. Fiona Anne Shickle 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1996

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.

  • Hugo Van-Manen
    25-50% shares · notified 2016-09-30
  • Anna Shannon ceased 2018-08-28
    25-50% shares · notified 2016-09-30 - confirmed: also a director of this company

Group

  1. Iffley (1996) Limited is controlled by Hugo Van-Manen
    Evidence
    active 25-50% shares · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Hugo Van-Manen.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£3
2025-11-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

10.6y median 7.7y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
03277699
Status
Active
Type
Private Limited Company
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