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Company

Convent Gardens Management Company Limited

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

Network

The large node is Convent Gardens Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kenneth George Ferguson 2006-2020 Director View profile
  2. David Turner 2006-2015 Director View profile
  3. Diana Darbyshire 2003-2005 Director View profile
  4. Anthony William Hancock 2002-2003 Director View profile
  5. Andrew Hamilton Budden 2002-2002 Director View profile
  6. Francis Patrick Reil 2002-2003 Director View profile
  7. Mark Smith 2020-2026 Secretary View profile
  8. James Teasdale 2006-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2002

Ownership

Owned by (4) 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.

  • Koon Kam Chu
    significant influence · notified 2020-04-06
  • Paul Stephen Sergeant
    significant influence · notified 2020-04-06
  • David Andrew Reid
    significant influence · notified 2020-04-06 - confirmed: also a director of this company
  • Kenneth George Ferguson ceased 2020-03-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Convent Gardens Management Company Limited is controlled by Koon Kam Chu
    Evidence
    active significant influence · notified 2020-04-06 · source: Companies House PSC register

Ultimately controlled by Koon Kam Chu.

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
£6,900
Total assets
£6,900
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

13.9y median 20.1y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
1
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 1Health and social care 1Manufacturing 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04386286
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data