Albion House Farringdon Exchange Management Limited
Company 03537768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- William John Barr Director · appointed 2024
- Thomas Henry Dobson Director · appointed 2024
- Ketan Ratna Patel Director · appointed 2017
Directors past 6 years
- Ketan Ratna Patel Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- William John Barr Director · appointed 2024
Portfolio (2)
- Thomas Henry Dobson Director · appointed 2024
- Ketan Ratna Patel Director · appointed 2017
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Immupharma PLC 1 shared director
- Whitefriars Property & Asset Management Limited 1 shared director
- Global Asset and Property Management Limited 1 shared director
- Oxford Joint Planning LAW Conference Company Limited 1 shared director
- Quod Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03537768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Thomas Henry Dobson Director · appointed 2024
- William John Barr Director · appointed 2024
- Ketan Ratna Patel Director · appointed 2017
Show 15 former officers
- DYE & Durham Secretarial Limited Corporate-secretary · appointed 2023 · resigned 2023
- Philip George Naniewski Director · appointed 2018 · resigned 2023
- Stephen William Tew Director · appointed 2017 · resigned 2018
- Ainsworth, Alan John, Dr Director · appointed 2014 · resigned 2017
- Rachel Katherine Oakley Director · appointed 2012 · resigned 2017
- Michael Gough Director · appointed 2007 · resigned 2016
- George Bernard Awty Director · appointed 2001 · resigned 2007
- Conor Mitton Director · appointed 2001 · resigned 2012
- County Estate Management Corporate-secretary · appointed 2000 · resigned 2002
- Mark Anthony Minashi Director · appointed 1999 · resigned 2000
- Christopher Stewart Lacklan Ford Secretary · appointed 1998 · resigned 2000
- Nicholas Nelson Sutton Director · appointed 1998 · resigned 1999
- Robin Hugh Mcilvenny Director · appointed 1998 · resigned 1999
- Nadia Smith Director · appointed 1998 · resigned 1998
- Barbara Martin Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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