Company
37 Handforth Road Management Company Limited
37 Handforth Road Management Company Limited is an active UK company (number 03551194), incorporated 1998, with 3 current directors including Archie Stjohn Beach Parrack and Mark Stuart Macdonald. Source: Companies House, updated 18th October 2026.
Residents property management
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is 37 Handforth Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Edward Muldowney 2015-2021 View profile
- Adam Paul Kelly 2015-2021 View profile
- Richard Alderslade 2007-2015 View profile
- Natasha Claire Alderslade 2007-2015 View profile
- Michael John Betts 2004-2010 View profile
- David Gordon Hall 2001-2007 View profile
- Robert Lawrence White 1998-2001 View profile
- Imtiaz Karim 1998-2001 View profile
- Maria Borstnar 2001-2011 View profile
- James Angus Darbishire 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 23/04/1998
Ownership
Owned by (5) 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.
- Luke Edwin Pearce
25-50% shares, 25-50% voting · notified 2017-04-06 - Mark Stuart Macdonald
25-50% shares, 25-50% voting · notified 2017-04-06 - Archie Stjohn Beach Parrack
25-50% shares, 25-50% voting · notified 2021-09-21 - Adam Paul Kelly ceased 2021-09-21
25-50% shares, 25-50% voting · notified 2017-04-06 - confirmed: also a director of this company - Edward Muldowney ceased 2021-09-21
25-50% shares, 25-50% voting · notified 2017-04-06
Group
- 37 Handforth Road Management Company Limited
is controlled by Luke Edwin Pearce
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Luke Edwin Pearce.
4 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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Archie Stjohn Beach Parrack Director · appointed 2021
- Mark Stuart Macdonald Director · appointed 2011
- Luke Edwin Pearce Director · appointed 2011
Directors past 6 years
- Mark Stuart Macdonald Director · appointed 2011
- Luke Edwin Pearce Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Archie Stjohn Beach Parrack Director · appointed 2021
- Mark Stuart Macdonald Director · appointed 2011
Portfolio (1)
- Luke Edwin Pearce Director · appointed 2011
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.
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
- 03551194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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