Downside and Lancaster Management Limited
Company 05676619 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.
Sign in, freeBoard 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
- Francis William Penter Director · appointed 2025
- Andrew Joseph Mckee Director · appointed 2023
- Michal Bezak Director · appointed 2024
- David Arthur Haig Director · appointed 2017
Directors past 6 years
- David Arthur Haig Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Andrew Joseph Mckee Director · appointed 2023
- Michal Bezak Director · appointed 2024
- David Arthur Haig Director · appointed 2017
Portfolio (1)
- Francis William Penter Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Brent Works (Colindale) Management Company Limited 1 shared director
- Museum of the Home Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05676619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Francis William Penter Director · appointed 2025
- Michal Bezak Director · appointed 2024
- Andrew Joseph Mckee Director · appointed 2023
- David Arthur Haig Director · appointed 2017
Show 16 former officers
- Sanda Prastalo Director · appointed 2021 · resigned 2023
- Cynthia Kapelus Director · appointed 2015 · resigned 2023
- Fifield Glyn Limited Corporate-secretary · appointed 2014 · resigned 2018
- Simon John Green Director · appointed 2011 · resigned 2023
- Senka Vranicki Director · appointed 2009 · resigned 2023
- Simon John Green Secretary · appointed 2009 · resigned 2014
- Manny Ghose Secretary · appointed 2007 · resigned 2010
- Harvey Borkum Director · appointed 2007 · resigned 2009
- Diane Borkum Director · appointed 2007 · resigned 2010
- Janet Price Director · appointed 2006 · resigned 2012
- Michael Robert Moxham Director · appointed 2006 · resigned 2025
- Simon Shelley Director · appointed 2006 · resigned 2006
- Patricia Mary Holden Director · appointed 2006 · resigned 2014
- Isidore Kounoupas Director · appointed 2006 · resigned 2017
- Jurgen Boltz Director · appointed 2006 · resigned 2020
- Shaw & Associates (Accounting Services) LTD Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record