Annandale Road Management Company Limited
Company 03948677 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.
3 directors on the board
- Pars Kahraman Director · appointed 2018
- Lucas Villegas-Aristizabal Director · appointed 2018
- Lindsay Ann Van Der Merwe Director · appointed 2001
13.6y median 8y
average tenure
25y
longest tenure
Directors past 6 years
- Pars Kahraman Director · appointed 2018
- Lucas Villegas-Aristizabal Director · appointed 2018
- Lindsay Ann Van Der Merwe Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Pars Kahraman Director · appointed 2018
- Lucas Villegas-Aristizabal Director · appointed 2018
Portfolio (1)
- Lindsay Ann Van Der Merwe Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grove House Residents Association (Hammersmith) Limited 1 shared director
- Littlewindsor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03948677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| Address | 18 BRITISH GROVE, LONDON, W4 2NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Lindsay Ann Van Der Merwe
25-50% shares · notified 2016-04-06 - Pars Kahraman
25-50% shares · notified 2017-09-01 - Lucas Villegas-Aristizabal
25-50% shares · notified 2018-07-25 - Janet Margaret Morrison ceased 2018-06-29
25-50% shares · notified 2016-04-06 - Neil Mcburney ceased 2018-06-29
25-50% shares · notified 2016-04-06
Officers (9)
- Pars Kahraman Director · appointed 2018
- Lucas Villegas-Aristizabal Director · appointed 2018
- Lindsay Ann Van Der Merwe Director · appointed 2001
Show 6 former officers
- Neil Mcburney Secretary · appointed 2008 · resigned 2018
- Daniel Asher Luke Farr Director · appointed 2000 · resigned 2001
- Janet Margaret Morrison Secretary · appointed 2000 · resigned 2018
- Colin Hayes Director · appointed 2000 · resigned 2003
- Neil Geoffrey Gordon Director · appointed 2000 · resigned 2000
- Annette Marie Newport Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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