Company
19 Aldershot Road Management Limited
19 Aldershot Road Management Limited is an active UK company (number 03426211), incorporated 1997, with 2 current directors, Dr Tristan Georges Ibrahim and Dr Diane Elly Michele Duclos. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ashley William Barrett 2020-2026 View profile
- Jordan Cadby 2014-2020 View profile
- Henie Lustgarten 2004-2020 View profile
- Alex Larbie 1999-2004 View profile
- Paul Neate 1997-1999 View profile
- Hannah Sheila Nicholson 2020-2026 View profile
- Dr Phillip Weitzman 2000-2020 View profile
- Donovan Howell 1998-2000 View profile
- Paul Unwin 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1997
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.
- Henie Lustgarten ceased 2020-01-13
25-50% shares · notified 2016-05-05 - Jordan Cadby ceased 2019-12-10
25-50% shares · notified 2016-05-05
Group
- 19 Aldershot Road Management Limited
is controlled by Henie Lustgarten
Evidence
ceased 25-50% shares · notified 2016-05-05, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Henie Lustgarten.
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Dr Tristan Georges Ibrahim Director · appointed 2020
- Dr Diane Elly Michele Duclos Director · appointed 2020
Directors past 6 years
- Dr Tristan Georges Ibrahim Director · appointed 2020
- Dr Diane Elly Michele Duclos Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Tristan Georges Ibrahim Director · appointed 2020
- Dr Diane Elly Michele Duclos Director · appointed 2020
Left in the last 12 months
- Ashley William Barrett Director · appointed 2020 · 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
- 03426211
- 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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