Company
373 Acton Lane Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Giles Ian Roca 2015-2026 View profile
- Lisa Marie Roca 2010-2015 View profile
- Lydia Sheila Jerram 2000-2010 View profile
- Hassan Mohamed Hassan Gemei 1999-2002 View profile
- Mark Taylor 1999-2005 View profile
- Erik Mhitarian 1997-2001 View profile
- Keir Silverman 2000-2000 View profile
- Elsa Fitzpatrick 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/1997
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.
- Miriam Greger
significant influence · notified 2016-04-07
Group
- 373 Acton Lane Management Company Limited
is controlled by Miriam Greger
Evidence
active significant influence · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Miriam Greger.
1 other company 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.
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.
2 directors on the board
- Anna Natalia Irena Taborska Director · appointed 2005
- Brenda Mary Gemei Director · appointed 2009
Directors past 6 years
- Anna Natalia Irena Taborska Director · appointed 2005
- Brenda Mary Gemei Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Anna Natalia Irena Taborska Director · appointed 2005
- Brenda Mary Gemei Director · appointed 2009
Left in the last 12 months
- Giles Ian Roca Director · appointed 2015 · resigned 2026
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
- 03394290
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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