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Company

1 Imperial Road Management CO. Limited

1 Imperial Road Management CO. Limited is an active UK company (number 03302554), incorporated 1997, with 3 current directors including Harriet Fay Wilson and Mathieu Pierre Dominique Soulard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Tracy Renee Patfield 2015-2020 Director View profile
  2. Christopher Simon Gifford 2007-2025 Director View profile
  3. Dr John Bailey 2004-2013 Director View profile
  4. Gabor Szabo 2002-2004 Director View profile
  5. Lee Andrew Carre 2002-2007 Director View profile
  6. Chris Batson 1997-1999 Director View profile
  7. Patrick Butcher 1997-2026 Director View profile
  8. Stewart Gedge 1997-2002 Director View profile
  9. Brenda Elizabeth Rowe 2013-2024 Secretary View profile
  10. Mark Anthony Bass 2000-2015 Secretary View profile
  11. Richard John Wright 1998-2002 Secretary View profile
  12. Christopher Mark Batson 1998-1999 Secretary View profile
  13. Jeremy Harin Charles Gunawardena 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1997
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

3.5y median 2.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03302554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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