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Company

@Central Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 7

  1. Arthur Mark Taylor 2021-2021 Director View profile
  2. Jill Smith 2015-2021 Director View profile
  3. Owen Michael O'Neill 2007-2016 Director View profile
  4. Ian Stewart Smith 2007-2015 Director View profile
  5. Nicholas Anthony Frankel-Pollen 2005-2007 Director View profile
  6. Michael David Andrews 2007-2016 Secretary View profile
  7. Hugh Charles Denny Pringle 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
24/02/2005

Ownership

Owned by (3) 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.

  • Ian Paul Johnson
    25-50% shares, 25-50% voting · notified 2025-08-06 - confirmed: also a director of this company
  • Ian Paul Johnson ceased 2025-08-06
    25-50% shares, 25-50% voting · notified 2025-08-06 - confirmed: also a director of this company
  • SS UK Property Limited
    25-50% shares, 25-50% voting · notified 2025-08-06

Group

  1. @Central Management Limited is controlled by Ian Paul Johnson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-06 · source: Companies House PSC register

Ultimately controlled by Ian Paul Johnson.

16 other companies in this group

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
£17
Total assets
£17
Turnover
Not reported (small or micro-entity accounts)

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

12.8y median 10.5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 7Business services 4Professional services 3Other services 2Arts and leisure 1Construction 1Dormant 1Hospitality 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

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
05375191
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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