Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

57 Ickburgh Road Management Company Limited

57 Ickburgh Road Management Company Limited is an active UK company (number 03640496), incorporated 1998, with 3 current directors including Joseph Edward Middleton and David John Harradine. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 57 Ickburgh Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rory Charles Shaw 2014-2025 Director View profile
  2. Charlotte Louise Austen 2014-2025 Director View profile
  3. Paula Jane Moffatt 2003-2014 Director View profile
  4. Simon William Griffiths 2003-2014 Director View profile
  5. Julien Deamer 2000-2002 Director View profile
  6. Dr Simon Ofield 2000-2003 Director View profile
  7. Anton Kerr 2000-2003 Director View profile
  8. Mark John Hornsby 1998-1999 Director View profile
  9. Rachel Mann 1998-2000 Director View profile
  10. David Anthony Leahy 1998-2000 Director View profile
  11. Lorraine Leahy 1998-2000 Secretary 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
29/09/1998

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.

  • Katrina Duncan
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Carl Hawkins
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David John Harradine
    25-50% shares · notified 2016-04-06
  • Joseph Edward Middleton
    25-50% shares · notified 2026-05-31
  • Charlotte Louise Austen ceased 2025-09-23
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 57 Ickburgh Road Management Company Limited is controlled by Katrina Duncan
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Katrina Duncan.

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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

16.1y median 23.7y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
2
left in the last 12 months

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
03640496
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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