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Company

The Livingston Mews Management Company Limited

The Livingston Mews Management Company Limited is an active UK company (number 04505325), incorporated 2002, with 3 current directors including Jason Roy Warren and Samantha Macrow. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 5

  1. Adam Francis Millar 2008-2026 Director View profile
  2. Anthony Hugh Darwall 2005-2010 Director View profile
  3. Callum Laing Nuttall 2002-2004 Director View profile
  4. Gerard Relph 2002-2005 Director View profile
  5. Philiip James Medford 2002-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2002

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. The Livingston Mews Management Company Limited is controlled by Adam Francis Millar
    Evidence
    ceased significant influence · notified 2016-08-01, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Adam Francis Millar.

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
£769
Total assets
£769
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

3 directors on the board

17.2y median 16.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04505325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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