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62 Madeira Road Management Limited

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

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The large node is 62 Madeira Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Richard Aitken Smith 2022-2025 Director View profile
  2. Meirian Jump 2019-2021 Director View profile
  3. Jamie Isbell 2013-2017 Director View profile
  4. Emma Lorraine Stephens 2007-2022 Director View profile
  5. Samuel Oliver Lunn 2007-2013 Director View profile
  6. Michael Catte Callow 2004-2007 Director View profile
  7. Shirley Rose Callow 2004-2007 Director View profile
  8. Jane Helen Webb 2004-2007 Director View profile
  9. Jole Georgette Cosgrove 2004-2009 Director View profile
  10. Hans Ferrao 2004-2015 Director View profile
  11. Indrajit Hoon 2003-2004 Director View profile
  12. Alison Mary Ferrao 2004-2015 Secretary View profile
  13. Hugh Green 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2003

Ownership

Owned by (2) 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.

Group

  1. 62 Madeira Road Management Limited is controlled by Adam Kuldip Singh Khangura
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Adam Kuldip Singh Khangura.

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
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

5.7y median 5.4y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Professional services 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
04890490
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