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Annadale Management CO Limited

Annadale Management CO Limited is an active UK company (number 03695167), incorporated 1999, with 3 current directors including Ryan Magill and Sangita Parmar. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Mark Andrew Faria 2015-2025 Director View profile
  2. Sylvester Roy Smith 2008-2020 Director View profile
  3. Priscilla Oparaji 2007-2010 Director View profile
  4. Sunita Chinappa 2007-2015 Director View profile
  5. Dipak Mithalal 2003-2006 Director View profile
  6. Sifa Farouk 2001-2006 Director View profile
  7. Dilip Dolwani 1999-2003 Director View profile
  8. Michael Davis 1999-2004 Director View profile
  9. Champa Saha 1999-2023 Director View profile
  10. Gouranga Chandra Saha 2001-2013 Secretary View profile
  11. Yousef Sohrabi 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1999

Ownership

Owned by (3) 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.

  • Ryan Magill
    significant influence · notified 2025-02-27
  • Champa Saha ceased 2023-08-03
    significant influence · notified 2017-05-10 - confirmed: also a director of this company
  • Mark Andrew Faria ceased 2025-02-27
    significant influence · notified 2020-05-01

Group

  1. Annadale Management CO Limited is controlled by Ryan Magill
    Evidence
    active significant influence · notified 2025-02-27 · source: Companies House PSC register

Ultimately controlled by Ryan Magill.

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
£486
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

3 directors on the board

12.4y median 16.1y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

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.

Property 2Finance 1

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
03695167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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