Albury Grove Management Limited
Company 04424517 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Martin James Willmor Director · appointed 2005
- Amanda Stephanie Blackwood Director · appointed 2020
Directors past 6 years
- Martin James Willmor Director · appointed 2005
- Amanda Stephanie Blackwood Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Amanda Stephanie Blackwood Director · appointed 2020
Portfolio (1)
- Martin James Willmor Director · appointed 2005
Left in the last 12 months
- Daniel Hasan Director · appointed 2020 · resigned 2026
- Joan Christine Redding Director · appointed 2005 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mcgregor Cory Limited 1 shared director
- DHL Supply Chain Limited 1 shared director
- Brandpath UK Limited 1 shared director
- DHL Services Limited 1 shared director
- Brandpath Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04424517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2002 |
| Address | 18, ALBURY GROVE ROAD ALBURY GROVE ROAD, CHESHUNT, WALTHAM CROSS, EN8 8NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Martin James Willmor
significant influence · notified 2016-10-01
Officers (12)
- Amanda Stephanie Blackwood Director · appointed 2020
- Martin James Willmor Director · appointed 2005
Show 10 former officers
- Daniel Hasan Director · appointed 2020 · resigned 2026
- Ali Richard Glenn Hasan Director · appointed 2006 · resigned 2020
- Adam John Speller Director · appointed 2005 · resigned 2006
- Joan Christine Redding Director · appointed 2005 · resigned 2026
- Maria Tagliarini Director · appointed 2004 · resigned 2005
- Alfonso Adrian Tagliarini Secretary · appointed 2004 · resigned 2004
- Carol Ann Walker Director · appointed 2003 · resigned 2005
- Anthony Patrick Gissane Secretary · appointed 2002 · resigned 2012
- Steven Martin Holman Secretary · appointed 2002 · resigned 2004
- Florence Emily Haynes Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record