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Company

34 Lyveden Road Management Company Limited

34 Lyveden Road Management Company Limited is an active UK company (number 05378164), incorporated 2005, with 4 current directors including Michael Stanley and Hyun Ja Katerina Caron. 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 15

  1. Charles Candy 2018-2024 Director View profile
  2. Holly Bogira 2016-2024 Director View profile
  3. Kieran Bogira 2016-2020 Director View profile
  4. Matthew James Hunt 2013-2017 Director View profile
  5. Alison Mary Abbott 2013-2016 Director View profile
  6. Thomas Charles Abbott 2013-2016 Director View profile
  7. Luke Howson 2007-2013 Director View profile
  8. Keri Fergusson 2006-2013 Director View profile
  9. Mark Scott Steele 2005-2007 Director View profile
  10. Laytons Management Limited 2005-2005 Corporate-director View profile
  11. Timothy Philip Davies 2005-2007 Director View profile
  12. Marc Lane 2005-2005 Director View profile
  13. Ruth Joanne Edmunds 2007-2016 Secretary View profile
  14. Nathan Drew Tilley 2005-2022 Secretary View profile
  15. Laytons Secretaries Limited 2005-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2005

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.

  • James Frank Bradley
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-04-10
  • Matthew James Hunt ceased 2017-10-09
    25-50% voting · notified 2017-02-28 - confirmed: also a director of this company
  • Holly Bogira ceased 2024-07-18
    significant influence · notified 2017-10-01

Group

  1. 34 Lyveden Road Management Company Limited is controlled by James Frank Bradley
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2024-04-10 · source: Companies House PSC register

Ultimately controlled by James Frank Bradley.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

4 directors on the board

2.6y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
05378164
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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