41 Howitt Road Management Limited
Company 03809061 Active
Connected board network
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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.
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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.
1 directors on the board
- Adrian Robert Burgering Director · appointed 2020
Also govern a charity
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- 109 Priory Road Residents' Association Limited 1 shared director
- Chelsea Square Residential Limited 1 shared director
- 95 Greencroft Gardens Management RTM Company Limited 1 shared director
- 60 Parkhill Road Hampstead Limited 1 shared director
- 59 Aberdare Gardens Limited 1 shared director
- Koru London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03809061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| Address | COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- James Robert Youngman
25-50% shares · notified 2016-04-06 - Rachel Elizabeth Youngman
25-50% shares · notified 2016-04-06 - Siamak Habibiyan
25-50% shares, 25-50% voting · notified 2016-07-19 - James Madigan ceased 2021-01-24
25-50% shares, 25-50% voting · 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.
Officers (5)
- Adrian Robert Burgering Director · appointed 2020
- Siamak Habibiyan Secretary · appointed 2006
Show 3 former officers
- Patricia Ann Roberts Secretary · appointed 1999 · resigned 2006
- John Wooddill Harold Carey Director · appointed 1999 · resigned 2011
- Chong, Nick Chunk King, Dr Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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