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Company

549 OLD Kent Road (London) Management Company Limited

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

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The large node is 549 OLD Kent Road (London) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Arjun Navin Shant 2019-2026 Director View profile
  2. Helen O'Keeffe 2010-2015 Director View profile
  3. Jane Lyons 2006-2024 Director View profile
  4. Nicola Jayne Canham 1999-2015 Director View profile
  5. Ivan James Miles 1999-2010 Director View profile
  6. Thomas Van Trabert 1999-2000 Director View profile
  7. Matthew Neville Rumbelow 2001-2004 Secretary View profile
  8. Andrew David Marshall 1999-2019 Secretary View profile
  9. Peter William Ewart 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1999

Ownership

Owned by (2) 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. 549 OLD Kent Road (London) Management Company Limited is controlled by Alice Grace Goodliffe
    Evidence
    active significant influence · notified 2026-05-01 · source: Companies House PSC register

Ultimately controlled by Alice Grace Goodliffe.

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
£13,933
Cash
£1,688
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

7 directors on the board

5.7y median 7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Arts and leisure 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03718619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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