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Company

55 Boyne Road Management Limited

55 Boyne Road Management Limited is an active UK company (number 03778545), incorporated 1999, with 4 current directors including Freya Alexandra Howden and Jacob Daniel Ellis Glenholmes. 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 16

  1. Jean Parry 2022-2026 Director View profile
  2. Matthew Mccabe 2022-2025 Director View profile
  3. Alistair Timothy Wilson Dent 2012-2018 Director View profile
  4. John Carl Evans 2003-2016 Director View profile
  5. Lamont, Janet Louise, Doctor 2002-2002 Director View profile
  6. Jacqueline Anne Ashton 2000-2002 Director View profile
  7. Karl Richard Anderson 1999-2000 Director View profile
  8. Suzanne Frances Hunt 1999-2002 Director View profile
  9. Robert John Neighbour 2016-2022 Secretary View profile
  10. Sophie Deborah Harriet Dent 2016-2018 Secretary View profile
  11. Harriet Mary Edwards 2010-2018 Secretary View profile
  12. Curtis Anthony Stapleton 2006-2013 Secretary View profile
  13. Andrew Clark 2005-2007 Secretary View profile
  14. Ben Williams 2002-2005 Secretary View profile
  15. Linda Wanbon 2002-2006 Secretary View profile
  16. Mark John Butler 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1999

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.

  • Zach Gatu
    25-50% shares · notified 2017-07-11
  • Rebecca Short
    25-50% shares · notified 2018-02-15 - confirmed: also a director of this company
  • Harriet Mary Edwards ceased 2018-02-10
    25-50% shares · notified 2016-04-06
  • Robert John Neighbour ceased 2021-07-30
    25-50% shares · notified 2016-05-03
  • Matthew Mccabe ceased 2025-09-02
    25-50% shares · notified 2021-10-01 - confirmed: also a director of this company
  • 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. 55 Boyne Road Management Limited is controlled by Zach Gatu
    Evidence
    active 25-50% shares · notified 2017-07-11 · source: Companies House PSC register

Ultimately controlled by Zach Gatu.

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
£0
Total assets
£0
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 2025-05-31. 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.

4 directors on the board

4.6y median 4.6y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

  • Jean Parry Director · appointed 2022 · resigned 2026

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
03778545
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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