36-40 Allen Road Management Company Limited
Company 04666725 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Sarah Constance Brawn Director · appointed 2003
- Christopher John Mitchell Director · appointed 2012
- Rebekah Higgitt Director · appointed 2011
- Albert Edward Peffer Director · appointed 2003
- Ross Allan Cruickshanks Director · appointed 2023
- Huby, Maya, Dr Director · appointed 2024
- Emily Louise Norman Director · appointed 2016
- Ivan Sutherland Director · appointed 2003
Directors past 6 years
- Sarah Constance Brawn Director · appointed 2003
- Christopher John Mitchell Director · appointed 2012
- Rebekah Higgitt Director · appointed 2011
- Albert Edward Peffer Director · appointed 2003
- Emily Louise Norman Director · appointed 2016
- Ivan Sutherland Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- Rebekah Higgitt Director · appointed 2011
- Albert Edward Peffer Director · appointed 2003
- Ross Allan Cruickshanks Director · appointed 2023
- Huby, Maya, Dr Director · appointed 2024
- Emily Louise Norman Director · appointed 2016
- Ivan Sutherland Director · appointed 2003
Portfolio (2)
- Sarah Constance Brawn Director · appointed 2003
- Christopher John Mitchell Director · appointed 2012
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Manor Farm (Alconbury) Limited 1 shared director
- 16 Grosvenor Place (Bath) Management CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04666725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2003 |
| Address | HOMEFIELD FARM, GREAT NORTH ROAD, ALCONBURY, CAMBRIDGESHIRE, PE28 4ER |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Huby, Maya, Dr Director · appointed 2024
- Ross Allan Cruickshanks Director · appointed 2023
- Emily Louise Norman Director · appointed 2016
- Christopher John Mitchell Director · appointed 2012
- Rebekah Higgitt Director · appointed 2011
- Sarah Constance Brawn Director · appointed 2003
- Albert Edward Peffer Director · appointed 2003
- Ivan Sutherland Director · appointed 2003
Show 12 former officers
- Owain Wood Director · appointed 2020 · resigned 2024
- Joao Henrique Santos Wilbert Director · appointed 2015 · resigned 2023
- Denise Vilela Director · appointed 2015 · resigned 2023
- Paul Jonathan Whitby Director · appointed 2013 · resigned 2020
- Hannah Fordham Director · appointed 2009 · resigned 2011
- Jared Mather Director · appointed 2006 · resigned 2012
- Sarah Jackson Director · appointed 2004 · resigned 2015
- Hayley Anne Brooksbank Director · appointed 2004 · resigned 2009
- Paula Surrie Conway Director · appointed 2003 · resigned 2004
- Martin Black Director · appointed 2003 · resigned 2004
- Antony John Watton Director · appointed 2003 · resigned 2016
- Hazel Dawn Oliver Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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