Company
4 Bardolph Road Management Company LTD
4 Bardolph Road Management Company LTD is an active UK company (number 04648634), incorporated 2003, with 2 current directors, Hamish Mclay and Sally Benedicta Lewis. 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 13
- Matthew John Fletcher 2018-2024 View profile
- Patricia Lorenz 2015-2023 View profile
- James David Cooke 2006-2013 View profile
- Sophie Rebecca Lewis 2006-2018 View profile
- Steven Taylor 2005-2026 View profile
- Katharine Peel 2003-2006 View profile
- Paul Newis 2003-2004 View profile
- Christopher Edward Richard Winter 2003-2003 View profile
- Steven Taylor 2015-2026 View profile
- Tamsin Margaret Earthy 2011-2015 View profile
- Peter Barclay Stanton 2006-2011 View profile
- Ralph Lee 2003-2006 View profile
- Logicplan LTD 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2003
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.
- Sally Benedicta Lewis
25-50% shares, 25-50% voting · notified 2023-09-19 - Hamish Mclay
25-50% shares · notified 2024-03-01 - Steven Taylor ceased 2026-05-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sophie Rebecca Lewis ceased 2018-12-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Patricia Lorenz ceased 2023-09-19
25-50% shares · notified 2016-04-06
Group
- 4 Bardolph Road Management Company LTD
is controlled by Sally Benedicta Lewis
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-19 · source: Companies House PSC register
Ultimately controlled by Sally Benedicta Lewis.
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
- £1,806
- Total assets
- £3,004
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
2 directors on the board
- Hamish Mclay Director · appointed 2026
- Sally Benedicta Lewis Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Hamish Mclay Director · appointed 2026
- Sally Benedicta Lewis Director · appointed 2023
Left in the last 12 months
- Steven Taylor Director · appointed 2005 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04648634
- 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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