Company
55 Larkhall Rise Management Company Limited
55 Larkhall Rise Management Company Limited is an active UK company (number 03335937), incorporated 1997, with 4 current directors including Thomas Oliver Knowland and Jack William Mchaffie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 11
- Charles William Chetwood 2023-2025 View profile
- William Brayshaw 2011-2021 View profile
- Chiara Madrone 2008-2015 View profile
- Mark James Rochefort 2006-2011 View profile
- Michael John Lewis 2005-2011 View profile
- Edward Charles Hugo George 2002-2007 View profile
- Jonathan Holdsworth 2002-2005 View profile
- Adrian Geoffrey Bignell 2002-2005 View profile
- Benjamin Falding Roberts 1999-2002 View profile
- Oliver Nicholas Walker 1997-1999 View profile
- Nigel Paul Roberts 1997-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1997
Ownership
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.
- Nigel Paul Roberts ceased 2023-12-19
significant influence · notified 2021-02-04 - confirmed: also a director of this company
Group
- 55 Larkhall Rise Management Company Limited
is controlled by Nigel Paul Roberts
Evidence
ceased significant influence · notified 2021-02-04, ceased 2023-12-19 · source: Companies House PSC register
Ultimately controlled by Nigel Paul Roberts.
2 other companies in this group
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
- £4
- Total assets
- £521
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Antonio Michaelino Bertone Director · appointed 2006
- Serkan Cetin Director · appointed 2015
- Thomas Oliver Knowland Director · appointed 2025
- Jack William Mchaffie Director · appointed 2024
Directors past 6 years
- Antonio Michaelino Bertone Director · appointed 2006
- Serkan Cetin Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Antonio Michaelino Bertone Director · appointed 2006
- Serkan Cetin Director · appointed 2015
- Thomas Oliver Knowland Director · appointed 2025
- Jack William Mchaffie Director · appointed 2024
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03335937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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