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36-40 Allen Road Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 36-40 Allen Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Owain Wood 2020-2024 Director View profile
  2. Joao Henrique Santos Wilbert 2015-2023 Director View profile
  3. Denise Vilela 2015-2023 Director View profile
  4. Paul Jonathan Whitby 2013-2020 Director View profile
  5. Hannah Fordham 2009-2011 Director View profile
  6. Jared Mather 2006-2012 Director View profile
  7. Sarah Jackson 2004-2015 Director View profile
  8. Hayley Anne Brooksbank 2004-2009 Director View profile
  9. Paula Surrie Conway 2003-2004 Director View profile
  10. Martin Black 2003-2004 Director View profile
  11. Antony John Watton 2003-2016 Director View profile
  12. Hazel Dawn Oliver 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2003

Financials

Net assets
£7,315
Total assets
£8,167
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

8 directors on the board

14.3y median 14.5y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

Agriculture 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
  • 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.

Sources

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

Record details
Company number
04666725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data