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Company

7 Hanbury Road (Management) Limited

7 Hanbury Road (Management) Limited is an active UK company (number 03312946), incorporated 1997, with 3 current directors including Dr Caroline Clare Houlihan-Burne and Kevin Graham Whichello. 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 7 Hanbury Road (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jenny Tran 2015-2021 Director View profile
  2. Dr Richard Stone 2002-2015 Director View profile
  3. Annette Meryl Jones 2002-2005 Director View profile
  4. Janet Gordon Coakham 1997-2020 Director View profile
  5. Professor Michael Thomas Wright 1997-2002 Director View profile
  6. Professor David Muir Wood 1997-2001 Director View profile
  7. Frederick John Cartlidge 1997-2019 Director View profile
  8. Anthony Peter De Lazzari 1997-1997 Director View profile
  9. Prime Estate Management (Bristol) LTD 2015-2016 Corporate-secretary View profile
  10. Oliver Pool 2007-2015 Secretary View profile
  11. Gerson Faustino 2005-2009 Secretary View profile
  12. Katherine Suzanne Elizabeth Williams 2005-2007 Secretary View profile
  13. Graham Derek Woods 1997-2005 Secretary View profile
  14. Robert Barton Hill 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1997
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

6.7y median 6.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Health and social care 1Property 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.

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
03312946
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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