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Northfield Lane (Management) Limited

Northfield Lane (Management) Limited is an active UK company (number 04359058), incorporated 2002, with 1 current director, Darren Richard Martin Carnell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Northfield Lane (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daniel William Barry Meldrum 2005-2022 Director View profile
  2. Delia Margaret Tunningley 2005-2007 Director View profile
  3. Ali Tabatabai 2005-2011 Director View profile
  4. Jonathan Hurle 2005-2008 Director View profile
  5. Christopher Julian Burton 2002-2004 Director View profile
  6. Steven Robert Jackson 2002-2004 Director View profile
  7. Stephen Leslie Mclellan 2006-2022 Secretary View profile
  8. Michael Tattersall 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2002

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.

Group

  1. Northfield Lane (Management) Limited is controlled by Daniel William Barry Meldrum
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Daniel William Barry Meldrum.

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.

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.

1 directors on the board

20.9y median 20.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
04359058
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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