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Company

Longford Lane Management Company Limited

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

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Who leads it

Previous officers 12

  1. Neil Andrew Whitehouse 2020-2022 Director View profile
  2. Dr Zbigniew Kirkor 2013-2017 Director View profile
  3. Christopher Richard Walker 2012-2018 Director View profile
  4. Mary Welding 2006-2015 Director View profile
  5. Nicholas Andrew Hilton 2006-2006 Director View profile
  6. Susan Diana James 2006-2017 Director View profile
  7. Kevin Richards 2006-2019 Director View profile
  8. Elizabeth Sarah Dand 2006-2008 Director View profile
  9. Howard Trevor Thorne 2001-2006 Director View profile
  10. Christopher Richard Walker 2010-2012 Secretary View profile
  11. Maria Christina Neeld 2006-2010 Secretary View profile
  12. Trevor Neil Pearse Wheatley 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2001

Ownership

Owned by (1) 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.

  • Stephen Urbicki ceased 2017-05-31
    significant influence · notified 2016-07-01

Group

  1. Longford Lane Management Company Limited is controlled by Stephen Urbicki
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Stephen Urbicki.

2 other companies 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
£40,228
Total assets
£40,228
Cash
£41,211
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

7 directors on the board

10.4y median 9.1y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
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.

Property 2Business services 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04253546
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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