East Allerdene Management Company Limited
Company 04801511 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.
2 directors on the board
- Susan Emma Warren Younger Director · appointed 2024
- Michelle Karen Barker Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Michelle Karen Barker Director · appointed 2023
Portfolio (1)
- Susan Emma Warren Younger Director · appointed 2024
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 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
- Hugapug Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04801511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2003 |
| Address | 4 THE STEADING, EAST ALLERDEAN, BERWICK-UPON-TWEED, TD15 2TH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Susan Emma Warren Younger Director · appointed 2024
- Michelle Karen Barker Director · appointed 2023
Show 9 former officers
- Polly Redfearn Secretary · appointed 2021 · resigned 2023
- Judith Bailes Secretary · appointed 2017 · resigned 2021
- Carol Anne Johnson Director · appointed 2017 · resigned 2025
- Florence Nixon Director · appointed 2016 · resigned 2023
- Stuart Martin Bankier Director · appointed 2016 · resigned 2017
- Judith Collins Secretary · appointed 2006 · resigned 2010
- Andrew John Colls Director · appointed 2006 · resigned 2017
- Andrew Gray Muir Secretary · appointed 2003 · resigned 2005
- Archibald Stirling Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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