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Company

46 Finborough Road Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 46 Finborough Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Philip Hamilton 2019-2022 Director View profile
  2. Guy Congreve Stephenson 2014-2019 Director View profile
  3. Charles Pettiward 2013-2026 Director View profile
  4. Charles James Pickthorn Iliff 2009-2014 Director View profile
  5. John Robert Turner 1998-2009 Director View profile
  6. Ruskin House Company Services Limited 2003-2022 Corporate-secretary View profile
  7. Anthony Bernard Quinn 1998-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1998

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.

Group

  1. 46 Finborough Road Management Limited is controlled by The Finborough Foundation
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Finborough Foundation is controlled by Charles Pettiward
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Pettiward.

3 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

Total assets
£4
Employees
0
Turnover
£16,983

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Education 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03573197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data