Albany Road Management Company NO. 2 LTD
Company 04060075 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.
4 directors on the board
- David Murawski Director · appointed 2021
- Nicholas Hart Director · appointed 2017
- Martin Philip Lea Director · appointed 2022
- Bernadette Marie Montague Director · appointed 2023
Directors past 6 years
- Nicholas Hart Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- David Murawski Director · appointed 2021
- Bernadette Marie Montague Director · appointed 2023
Portfolio (2)
- Nicholas Hart Director · appointed 2017
- Martin Philip Lea Director · appointed 2022
Left in the last 12 months
- Rosie Hamilton Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- NDH Developments LTD 1 shared director
- Brodextrident Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04060075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2000 |
| Address | 21A HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Nicholas Hart
significant influence (firm) · notified 2018-10-25 - confirmed: also a director of this company - John Harold Brunt ceased 2018-10-25
significant influence · notified 2016-10-21
Officers (21)
- Bernadette Marie Montague Director · appointed 2023
- Martin Philip Lea Director · appointed 2022
- David Murawski Director · appointed 2021
- Nicholas Hart Director · appointed 2017
Show 17 former officers
- Rosie Hamilton Director · appointed 2021 · resigned 2026
- James Mcgregor Director · appointed 2021 · resigned 2022
- Susan Uglietti Director · appointed 2017 · resigned 2021
- John Harold Brunt Director · appointed 2014 · resigned 2018
- Louisa Ruehle Secretary · appointed 2013 · resigned 2017
- Brian Edward John Forrester Secretary · appointed 2013 · resigned 2017
- Luisa Thomas Director · appointed 2010 · resigned 2017
- Juliette Gray Secretary · appointed 2007 · resigned 2010
- Pauline Forrester Director · appointed 2003 · resigned 2017
- Lisa Ann Bunting Director · appointed 2000 · resigned 2007
- Barbara Josephine Kelly Director · appointed 2000 · resigned 2018
- Kate Leiper Director · appointed 2000 · resigned 2013
- Sheila Hart Director · appointed 2000 · resigned 2007
- Margaret Maud Partington Secretary · appointed 2000 · resigned 2003
- Gladys Eileen Billington Director · appointed 2000 · resigned 2014
- Nicola Jane Baldwin Director · appointed 2000 · resigned 2000
- Cathy Louise Pedersen Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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