Company
Albion Close Management Limited
Albion Close Management Limited is an active UK company (number 04019415), incorporated 2000, with 3 current directors including Varun Malhotra and Luanne Susan Cullinane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Anne Louise Burnett 2017-2019 View profile
- Richard Victor Yerburgh Setchim 2014-2022 View profile
- Anita Maria Webbon 2010-2013 View profile
- Professor Antony Ajay Pall Narula 2006-2015 View profile
- Celia Mary Ansdell 2006-2020 View profile
- John Reginald Wardhaugh Ansdell 2005-2007 View profile
- Dr John Russell Smith 2000-2005 View profile
- David Connop Haines 2003-2004 View profile
- Retander Services Limited 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2000
Financials
- Total assets
- £14,540
- 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 2025-06-30. 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
- Varun Malhotra Director · appointed 2020
- Soren Svend Knud Tholstrup Director · appointed 2019
- Luanne Susan Cullinane Director · appointed 2020
Directors past 6 years
- Varun Malhotra Director · appointed 2020
- Soren Svend Knud Tholstrup Director · appointed 2019
- Luanne Susan Cullinane Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Varun Malhotra Director · appointed 2020
- Luanne Susan Cullinane Director · appointed 2020
Portfolio (1)
- Soren Svend Knud Tholstrup Director · appointed 2019
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
- 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
- 04019415
- 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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