Company · London
41-42 Lowndes Square Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Robert Francis Awford 2016-2018 View profile
- Richard John Levis 2016-2019 View profile
- David Steven Blackwell 2015-2016 View profile
- Graham Stephen Long 2015-2016 View profile
- Robert Groves 2014-2015 View profile
- Pierre Alain Biscay 2014-2016 View profile
- Yang Song 2014-2015 View profile
- Jin-Wee Tan 2010-2014 View profile
- Mark Richard Beavis Versey 2010-2014 View profile
- Michael Robert Kipling 2010-2014 View profile
- James Wintringham Owen 2010-2010 View profile
- Colin Goodwin 2007-2010 View profile
- Stephen Richard Yates 2000-2010 View profile
- Huw David Stephens 2000-2007 View profile
- Richard Mark Pinnock 2000-2000 View profile
- Friends Life Secretarial Services Limited 2010-2016 View profile
- Caroline Mary Driscoll 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 02/08/2000
- Registered office
- London
Ownership
Owned by (2) 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.
- Friends SL Nominees Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Life & Pensions UK Limited ceased 2024-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Group
- 41-42 Lowndes Square Management Company Limited
is controlled by Friends SL Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-02 · source: Companies House PSC register - Friends SL Nominees Limited
is controlled by Stamford UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Stamford UK Holdings Limited.
8 other companies in this group
- 6-10 Lowndes Square Management Company Limited
- 43 Lowndes Square Management Company Limited
- 44-49 Lowndes Square Management Company Limited
- Friends SL Nominees NO2 Limited
- 20 Lowndes Square Management Company Limited
- Friends SL Nominees Limited
- 1-5 Lowndes Square Management Company Limited
- Stamford UK Holdings Limited
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.
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.
2 directors on the board
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
Directors past 6 years
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
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
- 04045531
- 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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