134 Shirland Road Management Company Limited
Company 05106675 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.
4 directors on the board
- Simon Mark Runc Director · appointed 2007
- George Frederic Warburton Director · appointed 2004
- Lucy Gao Director · appointed 2011
- Anthony David Buffin Director · appointed 2008
Directors past 6 years
- Simon Mark Runc Director · appointed 2007
- George Frederic Warburton Director · appointed 2004
- Lucy Gao Director · appointed 2011
- Anthony David Buffin Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Simon Mark Runc Director · appointed 2007
- Lucy Gao Director · appointed 2011
Portfolio (2)
- George Frederic Warburton Director · appointed 2004
- Anthony David Buffin Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grundy & Pilling Limited 1 shared director
- PTS Group Limited 1 shared director
- City Plumbing Supplies Holdings Limited 1 shared director
- Direct Heating Spares Limited 1 shared director
- The Underfloor Heating Store Limited 1 shared director
- Solfex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05106675 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/04/2004 |
| Address | BASEMENT FLAT, 134 SHIRLAND ROAD, LONDON, W9 2BT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Lucy Gao Director · appointed 2011
- Anthony David Buffin Director · appointed 2008
- Simon Mark Runc Director · appointed 2007
- George Frederic Warburton Director · appointed 2004
Show 2 former officers
- Martyn John Whaley Secretary · appointed 2007 · resigned 2026
- Paul Anthony Robins Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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