Company · London
Annandale Road Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Daniel Asher Luke Farr 2000-2001 View profile
- Colin Hayes 2000-2003 View profile
- Neil Geoffrey Gordon 2000-2000 View profile
- Neil Mcburney 2008-2018 View profile
- Janet Margaret Morrison 2000-2018 View profile
- Annette Marie Newport 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/03/2000
- Registered office
- London
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.
- 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
Group
- Annandale Road Management Company Limited
is controlled by Lindsay Ann Van Der Merwe
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lindsay Ann Van Der Merwe.
1 other company in this group
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Pars Kahraman Director · appointed 2018
- Lucas Villegas-Aristizabal Director · appointed 2018
- Lindsay Ann Van Der Merwe Director · appointed 2001
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
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03948677
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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