Albert Road (Bristol) Management Company Limited
Company 04569178 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Batteries Limited 1 shared director
- ESP Special Batteries Limited 1 shared director
- Glowrace Limited 1 shared director
- Westerhall Properties (Weymouth) Limited 1 shared director
- Hadrian East Management Limited 1 shared director
- Poplar Park Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04569178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | UNIT 1 ST PHILIPS TRADE PARK, ALBERT ROAD, BRISTOL, AVON, BS2 0YB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Graham Bultitude British
ownership of shares 25-50% - Fairholme Trading Limited
ownership of shares 25-50% voting rights 25-50% - Threadneedle Pensions Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Keith Michael Hudson ceased 2020 British
voting rights 25-50% - Mr Charles Owen Law ceased 2022 British
ownership of shares 25-50% as firm - Ian Tomlinson ceased 2020 British
ownership of shares 25-50%
Officers (13)
- Giuliano Santoro Director · appointed 2023
- Derek Martin Wills Director · appointed 2023
- Ian Tomlinson Director · appointed 2020
Show 10 former officers
- Charles Owen Law Director · appointed 2015 · resigned 2022
- Neil Bisset Director · appointed 2011 · resigned 2015
- Keith Michael Hudson Director · appointed 2007 · resigned 2020
- Jane Patricia Hudson Secretary · appointed 2007 · resigned 2020
- Fransina Johanna Van Der Merwe Secretary · appointed 2004 · resigned 2008
- Gerrit Le Roux Van Der Merwe Director · appointed 2004 · resigned 2007
- Ivor Spiro Director · appointed 2002 · resigned 2004
- Mark Howard Gershinson Director · appointed 2002 · resigned 2004
- Lesley Anne Chick Director · appointed 2002 · resigned 2002
- Mark David Thompson Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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