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Balmoral Management Company Limited

Balmoral Management Company Limited is an active UK company (number 04527372), incorporated 2002, with 7 current directors including Susannah Saywood0Alleyne and Kuldeep Kumar. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 17

  1. Makhan Singh Dhillon 2024-2026 Director View profile
  2. Angela Dawn Stott 2023-2026 Director View profile
  3. Polly King Yuen Jam 2019-2024 Director View profile
  4. Michelle Cheung 2019-2021 Director View profile
  5. Rachel Helen Amery 2019-2020 Director View profile
  6. John William Russell 2009-2019 Director View profile
  7. Margaret Anne Calladine 2008-2012 Director View profile
  8. Abhaey Singh 2005-2005 Director View profile
  9. Manesh Kumar Patel 2003-2007 Director View profile
  10. Jaspal Kaur 2003-2005 Director View profile
  11. Jonathan Morris Flint 2003-2003 Director View profile
  12. Wendy Mackay 2019-2019 Secretary View profile
  13. Phillip Paul Mcgrath 2019-2019 Secretary View profile
  14. Phillip Mcgrath 2017-2019 Secretary View profile
  15. Andrew Hilton Cookson 2012-2017 Secretary View profile
  16. Divyesh Patel 2003-2007 Secretary View profile
  17. Philip John Davey 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2002

Ownership

Owned by (2) 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.

  • John William Russell ceased 2019-01-31
    significant influence · notified 2016-09-01 - confirmed: also a director of this company
  • Ajaz Mohammed ceased 2019-04-29
    25-50% voting · notified 2019-04-29 - confirmed: also a director of this company

Group

  1. Balmoral Management Company Limited is controlled by John William Russell
    Evidence
    ceased significant influence · notified 2016-09-01, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by John William Russell.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. 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.

9 directors on the board

4.9y median 6.9y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

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 7Construction 4Dormant 1Tech and media 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

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
04527372
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.

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