1 Alexander Buildings Management Company Limited

Company 04553040 Active

Connected board network

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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.

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.

directors on the board

11.1y median 7.7y

average tenure

22.6y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	04553040
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	03/10/2002
Address	1 ALEXANDER BUILDINGS, LONDON ROAD, BATH, AVON, BA1 6AT
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (7)

Miss Michelle Murphy British
significant influence or control
Mrs Yvonne Savage British
voting rights 25-50%
Mr Thomas Edward Parkes British
voting rights 25-50%
Ms Hannah White British
voting rights 25-50%
Mr Richard Wharton Crallan ceased 2017 British
significant influence or control
Mr Murray Jones ceased 2017 British
significant influence or control
Mr Jean Philippe Maya ceased 2020 British
significant influence or control

Officers (12)

Hannah White Director · appointed 2020
Thomas Edward Parkes Director · appointed 2020
Michelle Murphy Secretary · appointed 2017
Yvonne Savage Director · appointed 2017
Michelle Murphy Director · appointed 2003

Show 7 former officers

Murray Jones Director · appointed 2012 · resigned 2017
Richard Wharton Crallan Secretary · appointed 2007 · resigned 2017
Jean Philippe Maya Director · appointed 2004 · resigned 2020
Harry Robert Neville Mount Secretary · appointed 2003 · resigned 2007
Mark Alexander Hall Director · appointed 2003 · resigned 2004
Ross David Eaglestone Director · appointed 2002 · resigned 2003
Catherine Elizabeth Margaret Ainley Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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