The Governance RegisterEdition 2026 · Compiled 12th July 2026

Balmoral Grange (NO 6) Management Company Limited

Company 04260757 Active

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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.

1
directors on the board
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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 3Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04260757
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated27/07/2001
Address356 MEADOW HEAD, SHEFFIELD, S8 7UJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)


Officers (20)

  • Fairways Sheffield Property Management Company Corporate-secretary · appointed 2026
  • Pollard, James Director · appointed 2026
  • Warren, Lucy Joanna Former Director · appointed 2026 · resigned 2026
  • Sohoo, Mushtaque Ahmed Former Director · appointed 2025 · resigned 2026
  • Bearder, Evgenia Petrova Former Secretary · appointed 2025 · resigned 2026
  • Turner, Heather Louise Former Director · appointed 2023 · resigned 2026
  • Bearder, Evgenia Former Director · appointed 2023 · resigned 2025
  • Hurst, Christopher Michael Former Secretary · appointed 2019 · resigned 2023
  • Chihana, Tchiyiwe Thandiwe Former Director · appointed 2010 · resigned 2011
  • Ward, Julie Clare Former Secretary · appointed 2009 · resigned 2010
  • Kafulubiti, Denis Former Director · appointed 2008 · resigned 2023
  • Barron, Ian Alexander Former Director · appointed 2008 · resigned 2010
  • Barron, Susan Lynne Former Director · appointed 2008 · resigned 2010
  • Ahmad, Shebina Former Director · appointed 2008 · resigned 2008
  • Andrews, Lucy Joanna Former Secretary · appointed 2007 · resigned 2019
  • FOX, Nigel Stephen Former Director · appointed 2006 · resigned 2023
  • Pupius, Jennifer Margaret Former Secretary · appointed 2004 · resigned 2007
  • Watling, Antony Richard Former Director · appointed 2001 · resigned 2006
  • Miller, Paul Graham Former Secretary · appointed 2001 · resigned 2004
  • Queenan, David Former Director · appointed 2001 · resigned 2006

Directors and officers on the Companies House record, current and former.

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