Company
Longford Lane Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Neil Andrew Whitehouse 2020-2022 View profile
- Dr Zbigniew Kirkor 2013-2017 View profile
- Christopher Richard Walker 2012-2018 View profile
- Mary Welding 2006-2015 View profile
- Nicholas Andrew Hilton 2006-2006 View profile
- Susan Diana James 2006-2017 View profile
- Kevin Richards 2006-2019 View profile
- Elizabeth Sarah Dand 2006-2008 View profile
- Howard Trevor Thorne 2001-2006 View profile
- Christopher Richard Walker 2010-2012 View profile
- Maria Christina Neeld 2006-2010 View profile
- Trevor Neil Pearse Wheatley 2001-2006 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
- 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
- Andrew Mason Director · appointed 2018
- Frank William Huish Director · appointed 2017
- Jeanette Stevens Director · appointed 2019
- David Andrew Gallimore Director · appointed 2021
- Robert Taylor Director · appointed 2016
- Stephen Urbicki Director · appointed 2007
- Doreen Elizabeth Harper Director · appointed 2012
Directors past 6 years
- Andrew Mason Director · appointed 2018
- Frank William Huish Director · appointed 2017
- Jeanette Stevens Director · appointed 2019
- Robert Taylor Director · appointed 2016
- Stephen Urbicki Director · appointed 2007
- Doreen Elizabeth Harper Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Andrew Mason Director · appointed 2018
- Jeanette Stevens Director · appointed 2019
- Doreen Elizabeth Harper Director · appointed 2012
Portfolio (4)
- Frank William Huish Director · appointed 2017
- David Andrew Gallimore Director · appointed 2021
- Robert Taylor Director · appointed 2016
- Stephen Urbicki Director · appointed 2007
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
- 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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