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64 Alderney Street Management Limited

64 Alderney Street Management Limited is an active UK company (number 04424117), incorporated 2002, with 4 current directors including James Edward Mark Rothwell and Shauna Glaze. 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

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Who leads it

Previous officers 13

  1. Alastair John Childs 2017-2021 Director View profile
  2. Elizabeth Linden Mclean 2016-2019 Director View profile
  3. Peter Thomas Mclean 2015-2019 Director View profile
  4. Lady Patricia Anne Harding 2013-2015 Director View profile
  5. Roger David Kent 2011-2017 Director View profile
  6. James Patrick Stearns 2007-2012 Director View profile
  7. Lois Margaret Cox 2003-2010 Director View profile
  8. Jacqueline Mary Kennedy 2003-2007 Director View profile
  9. Michael John Kennedy 2003-2007 Director View profile
  10. David Pow 2002-2003 Director View profile
  11. Paul Wood 2012-2015 Secretary View profile
  12. Susan Elizabeth Rawlinson 2003-2017 Secretary View profile
  13. Graham John Evans 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2002

Financials

Net assets
£9
Total assets
£9
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9
2025-12-31Not reported£9

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

14.6y median 14.9y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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

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
04424117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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