Company · London
27 Penywern Road Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Lucinda Caroline Pfaff 2011-2013 View profile
- Evan Macrae Sutherland 2001-2020 View profile
- Roop Aaneesh Arora 2026-2026 View profile
- Davies Daniel LTD 2024-2026 View profile
- Charles Metherell 2007-2018 View profile
- Alessandro Cerase 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 02/07/2001
- Registered office
- London
Financials
- Net assets
- £4,474
- Total assets
- £4,474
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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
- Agata Kostrzewa Director · appointed 2020
- Patrick Anthony Richard Aylmer Director · appointed 2021
- Caroline Hadlington Director · appointed 2007
- Mohamed Tahar Rezqui Director · appointed 2001
Directors past 6 years
- Caroline Hadlington Director · appointed 2007
- Mohamed Tahar Rezqui Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Agata Kostrzewa Director · appointed 2020
- Caroline Hadlington Director · appointed 2007
- Mohamed Tahar Rezqui Director · appointed 2001
Portfolio (1)
- Patrick Anthony Richard Aylmer Director · appointed 2021
Also govern a charity
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
- 04244766
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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