Lexington 42 (Management Company) Limited
Company 03739415 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Tahir Hussain Babar Director · appointed 2018
- Joel Peter Tagg Director · appointed 2005
- Ian William Steer Director · appointed 2006
- Michael Smith Director · appointed 2023
- Joseph Fitzpatrick Director · appointed 2024
- Lucy Jansen Director · appointed 2026
- Ian Russell Kershaw Director · appointed 2005
- Andrew David Underwood Director · appointed 2005
- Monica Pearl Director · appointed 2017
11.6y median 8.8y
average tenure
20.6y
longest tenure
Directors past 6 years
- Tahir Hussain Babar Director · appointed 2018
- Joel Peter Tagg Director · appointed 2005
- Ian William Steer Director · appointed 2006
- Ian Russell Kershaw Director · appointed 2005
- Andrew David Underwood Director · appointed 2005
- Monica Pearl Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Tahir Hussain Babar Director · appointed 2018
- Ian William Steer Director · appointed 2006
- Michael Smith Director · appointed 2023
- Joseph Fitzpatrick Director · appointed 2024
- Lucy Jansen Director · appointed 2026
- Ian Russell Kershaw Director · appointed 2005
Portfolio (3)
- Joel Peter Tagg Director · appointed 2005
- Andrew David Underwood Director · appointed 2005
- Monica Pearl Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Kristian Jordan Taylor Beaumont Director · appointed 2022 · resigned 2026
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 6Hospitality 2Arts and leisure 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eagle BAR Manchester LTD 1 shared director
- TEA on Limited 1 shared director
- Instigate Arts CIC 1 shared director
- Tagg Developments Limited 1 shared director
- Tagg Property Limited 1 shared director
- Tagg Developments Manchester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03739415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Lucy Jansen Director · appointed 2026
- Joseph Fitzpatrick Director · appointed 2024
- Michael Smith Director · appointed 2023
- Tahir Hussain Babar Director · appointed 2018
- Monica Pearl Director · appointed 2017
- Ian William Steer Director · appointed 2006
- Joel Peter Tagg Director · appointed 2005
- Ian Russell Kershaw Director · appointed 2005
- Andrew David Underwood Director · appointed 2005
Show 24 former officers
- Kristian Jordan Taylor Beaumont Director · appointed 2022 · resigned 2026
- David John Matthews Director · appointed 2012 · resigned 2022
- Kenneth Rathbone Director · appointed 2007 · resigned 2011
- Ian Donald Magenis Secretary · appointed 2004 · resigned 2016
- Susan Hankinson Director · appointed 2000 · resigned 2003
- Joel Desmond Director · appointed 2000 · resigned 2004
- Keith Saunders Director · appointed 2000 · resigned 2005
- Jean Saunders Director · appointed 2000 · resigned 2005
- Eoin O'Donnell Director · appointed 2000 · resigned 2000
- Michael Pickering Director · appointed 2000 · resigned 2004
- Clare Russell Director · appointed 2000 · resigned 2001
- Richard Kelvin Boyle Director · appointed 2000 · resigned 2004
- Ian Hewitson Director · appointed 1999 · resigned 2004
- Paul Thorpe Director · appointed 1999 · resigned 2004
- Nicholas John Davies Director · appointed 1999 · resigned 2004
- Joanne Sarah O'Key Director · appointed 1999 · resigned 2003
- Lucy Charlotte Corner Director · appointed 1999 · resigned 2004
- Nils Barton Wager Director · appointed 1999 · resigned 2004
- Paul Newell Short Director · appointed 1999 · resigned 2006
- Jason Andrew Lekerman Director · appointed 1999 · resigned 2004
- Timothy Enright Director · appointed 1999 · resigned 2004
- Ross Bremner Litherland Director · appointed 1999 · resigned 2010
- Smith, Nicholas Ian, Ba Hons Director · appointed 1999 · resigned 2003
- Ann Elizabeth Lever Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record