Company · Bristol
Albert Road (Bristol) Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Charles Owen Law 2015-2022 View profile
- Neil Bisset 2011-2015 View profile
- Keith Michael Hudson 2007-2020 View profile
- Gerrit Le Roux Van Der Merwe 2004-2007 View profile
- Ivor Spiro 2002-2004 View profile
- Mark Howard Gershinson 2002-2004 View profile
- Lesley Anne Chick 2002-2002 View profile
- Jane Patricia Hudson 2007-2020 View profile
- Fransina Johanna Van Der Merwe 2004-2008 View profile
- Mark David Thompson 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 22/10/2002
- Registered office
- Bristol
Ownership
Owned by (6) 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.
- Graham Bultitude
25-50% shares · notified 2016-04-06 - Keith Michael Hudson ceased 2020-04-30
25-50% voting · notified 2016-04-06 - Charles Owen Law ceased 2022-02-24
25-50% shares (firm) · notified 2016-11-03 - Ian Tomlinson ceased 2020-04-30
25-50% shares · notified 2020-04-30 - confirmed: also a director of this company - Fairholme Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Threadneedle Pensions Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Albert Road (Bristol) Management Company Limited
is controlled by Graham Bultitude
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Bultitude.
3 other companies 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
- £3
- Total assets
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Derek Martin Wills Director · appointed 2023
- Ian Tomlinson Director · appointed 2020
- Giuliano Santoro Director · appointed 2023
Directors past 6 years
- Ian Tomlinson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Tomlinson Director · appointed 2020
Portfolio (2)
- Derek Martin Wills Director · appointed 2023
- Giuliano Santoro Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04569178
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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