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62 Aubert Park Management Company Limited

62 Aubert Park Management Company Limited is an active UK company (number 04008232), incorporated 2000, with 3 current directors including Kareem Edwards and Eva Farace. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 62 Aubert Park Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Antonin Guillebaud 2018-2021 Director View profile
  2. Sean Galvin 2008-2018 Director View profile
  3. Clive Andrew Smith 2000-2007 Director View profile
  4. Martin James Poole 2000-2004 Secretary 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
05/06/2000
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.

  • Eva Farace
    25-50% shares, appoints directors · notified 2016-04-06
  • Aderemi Bola
    25-50% shares, appoints directors · notified 2016-04-06
  • Kareem Edwards
    25-50% shares, appoints directors · notified 2021-03-01
  • Sean Galvin ceased 2018-01-05
    25-50% shares, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Antonin Guillebaud ceased 2021-06-21
    25-50% shares · notified 2018-01-05

Group

  1. 62 Aubert Park Management Company Limited is controlled by Eva Farace
    Evidence
    active 25-50% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eva Farace.

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)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

18.1y median 22.6y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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

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
04008232
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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