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38 Falkner Square Management Company Limited

38 Falkner Square Management Company Limited is an active UK company (number 04568088), incorporated 2002, with 4 current directors including Bijaya Pratap Rajlawat and Clare Sanderson. 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 12

  1. Ana Carlota Rodriguez Rodriguez 2016-2021 Director View profile
  2. Dr Elizabeth Charlotte Joekes 2010-2016 Director View profile
  3. Rhys Gethin Tanner 2006-2023 Director View profile
  4. Lindsey Jane Metcalf 2005-2016 Director View profile
  5. Danielle Patrice Whelan 2005-2015 Director View profile
  6. Ruth Mary Suckling 2004-2010 Director View profile
  7. Simon Christopher Russell 2004-2004 Director View profile
  8. Richard Eugene Hedges 2004-2006 Director View profile
  9. David Alun Bebb 2002-2004 Director View profile
  10. Miriam Taegtmeyer 2004-2010 Secretary View profile
  11. Elizabeth Margaret Fudge 2002-2004 Secretary View profile
  12. Stephen Gareth Lewis 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2002

Ownership

Owned by (5) 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.

  • Mark Harrison Phypers
    25-50% shares · notified 2016-04-06
  • Clare Sanderson
    25-50% shares · notified 2021-12-17 - confirmed: also a director of this company
  • Bijaya Pratap Rajlawat
    significant influence · notified 2023-05-09
  • Rhys Gethin Tanner ceased 2023-05-09
    25-50% shares · notified 2016-04-06
  • Ana Carlota Rodriguez Rodriguez ceased 2021-12-17
    25-50% shares · notified 2016-12-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 38 Falkner Square Management Company Limited is controlled by Mark Harrison Phypers
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Harrison Phypers.

1 other company in this group

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
£14,406
Total assets
£14,406
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£14,406
2025-10-31Not reported£14,406

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

7.4y median 7.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Hospitality 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04568088
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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