Company
1 ST Aubyns Management Company Limited
1 ST Aubyns Management Company Limited is an active UK company (number 05150900), incorporated 2004, with 3 current directors including Lloyd Durbin and James Stephen Compton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 5
- Darren Cartlidge 2004-2015 View profile
- Declan Byrne 2004-2024 View profile
- Grant Ashley Warnock 2004-2008 View profile
- Formation Director Limited 2004-2004 View profile
- Formation Secretary LTD 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2004
Financials
- Total assets
- £7,476
- Cash
- £7,750
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Lisa Thomas Director · appointed 2008
- James Stephen Compton Director · appointed 2015
- Lloyd Durbin Director · appointed 2025
Directors past 6 years
- Lisa Thomas Director · appointed 2008
- James Stephen Compton Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Lisa Thomas Director · appointed 2008
- Lloyd Durbin Director · appointed 2025
Portfolio (1)
- James Stephen Compton Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05150900
- 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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