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39 Falkner Square Management Company Limited

39 Falkner Square Management Company Limited is an active UK company (number 04950622), incorporated 2003, with 5 current directors including Toby Mitchell and John Hamilton Mcdonald. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 39 Falkner Square Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kate Hannah Jackson 2018-2024 Director View profile
  2. Abhishek Wahi 2004-2011 Director View profile
  3. Maurice Hugo Potts 2004-2018 Director View profile
  4. Christopher David Payne 2004-2016 Director View profile
  5. David Alun Bebb 2003-2004 Director View profile
  6. Katie Elizabeth Bushell 2011-2016 Secretary View profile
  7. Claire Lucy Campbell 2007-2013 Secretary View profile
  8. Elizabeth Margaret Fudge 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2003

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. 39 Falkner Square Management Company Limited is controlled by Mathew Peter Campbell
    Evidence
    ceased significant influence · notified 2016-11-03, ceased 2023-06-13 · source: Companies House PSC register

Ultimately controlled by Mathew Peter Campbell.

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
£5,895
Total assets
£6,539
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

5 directors on the board

11.2y median 10.4y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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
04950622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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