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Company

Albany Road Management Company NO. 2 LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Rosie Hamilton 2021-2026 Director View profile
  2. James Mcgregor 2021-2022 Director View profile
  3. Susan Uglietti 2017-2021 Director View profile
  4. John Harold Brunt 2014-2018 Director View profile
  5. Luisa Thomas 2010-2017 Director View profile
  6. Pauline Forrester 2003-2017 Director View profile
  7. Lisa Ann Bunting 2000-2007 Director View profile
  8. Barbara Josephine Kelly 2000-2018 Director View profile
  9. Kate Leiper 2000-2013 Director View profile
  10. Sheila Hart 2000-2007 Director View profile
  11. Gladys Eileen Billington 2000-2014 Director View profile
  12. Nicola Jane Baldwin 2000-2000 Director View profile
  13. Louisa Ruehle 2013-2017 Secretary View profile
  14. Brian Edward John Forrester 2013-2017 Secretary View profile
  15. Juliette Gray 2007-2010 Secretary View profile
  16. Margaret Maud Partington 2000-2003 Secretary View profile
  17. Cathy Louise Pedersen 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2000

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.

  • 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

Group

  1. Albany Road Management Company NO. 2 LTD is controlled by Nicholas Hart
    Evidence
    active significant influence (firm) · notified 2018-10-25 · source: Companies House PSC register

Ultimately controlled by Nicholas Hart.

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
£5,940
Total assets
£5,940
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 2025-08-31. 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.

4 directors on the board

5.2y median 4.4y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Construction 1Utilities 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

  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04060075
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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