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The VAN Alen Management Company Limited

The VAN Alen Management Company Limited is an active UK company (number 03934889), incorporated 2000, with 4 current directors including Samuel Memour and Stephen Bernard Kennedy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The VAN Alen Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Terrence Michael Kinsella 2018-2019 Director View profile
  2. Barry Warburton 2015-2019 Director View profile
  3. Barry Yates 2013-2023 Director View profile
  4. Thomas Peter Witcher 2010-2013 Director View profile
  5. Richard Read 2009-2011 Director View profile
  6. Gregory Dennis Roach 2007-2010 Director View profile
  7. Richard Norman Green 2007-2007 Director View profile
  8. Audrey Mary Simpson 2005-2019 Director View profile
  9. Mark Leon Vroobel 2005-2009 Director View profile
  10. Terence Michael Kinsella 2003-2007 Director View profile
  11. David Alexander John Smith 2002-2002 Director View profile
  12. Trevor Patrick Benford 2002-2016 Director View profile
  13. John Donald Mcilwain 2002-2005 Director View profile
  14. John Alexander Innes 2000-2002 Director View profile
  15. Graves SON & Pilcher LLP 2013-2020 Corporate-secretary View profile
  16. David Howard Simpson 2003-2013 Secretary View profile
  17. Paul Gary Bartholemew 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2000

Financials

Total assets
£42
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 2025-04-30. 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

7y median 6.9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Other 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.

Sources

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

Record details
Company number
03934889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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