Company
ALL Saints Management Company Limited
ALL Saints Management Company Limited is an active UK company (number 05061093), incorporated 2004, with 5 current directors including Valentina Rebeca Radu-Sale and Andrei Radu. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ann Clara Mccann 2015-2022 View profile
- Helen Victoria Bridgen 2010-2015 View profile
- Claire Louise Teece 2007-2026 View profile
- Granville Frederick George Potter 2006-2019 View profile
- Janet Camacho 2006-2007 View profile
- Karen Louise Dent 2005-2006 View profile
- Martin Richard Frederick Downing 2004-2005 View profile
- Susan Philippa Douglas 2006-2010 View profile
- John Joseph Dixon 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2004
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.
- Claire Louise Teece
significant influence, significant influence (trust), significant influence (firm) · notified 2026-01-27 - Claire Louise Teece ceased 2025-12-10
significant influence · notified 2017-01-12
Group
- ALL Saints Management Company Limited
is controlled by Claire Louise Teece
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2026-01-27 · source: Companies House PSC register
Ultimately controlled by Claire Louise Teece.
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Antionette Celia Grant Director · appointed 2006
- Corey Kirnon Director · appointed 2020
- Andrei Radu Director · appointed 2023
- Valentina Rebeca Radu-Sale Director · appointed 2023
- Kelly Platten Director · appointed 2022
Directors past 6 years
- Antionette Celia Grant Director · appointed 2006
- Corey Kirnon Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Antionette Celia Grant Director · appointed 2006
- Corey Kirnon Director · appointed 2020
- Andrei Radu Director · appointed 2023
- Valentina Rebeca Radu-Sale Director · appointed 2023
- Kelly Platten Director · appointed 2022
Left in the last 12 months
- Claire Louise Teece Director · appointed 2007 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05061093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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