51 Dean Lane Management Company Limited
Company 05750686 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
- Suzanne Mary Pearce Director · appointed 2006
- Diego Suarez Infiesta Director · appointed 2022
- Lorna Jane Dukes Director · appointed 2006
- Susanna Jane Pearce Director · appointed 2015
Directors past 6 years
- Suzanne Mary Pearce Director · appointed 2006
- Lorna Jane Dukes Director · appointed 2006
- Susanna Jane Pearce Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Diego Suarez Infiesta Director · appointed 2022
- Lorna Jane Dukes Director · appointed 2006
- Susanna Jane Pearce Director · appointed 2015
Portfolio (1)
- Suzanne Mary Pearce Director · appointed 2006
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
- 2 Eastfield Road Management Limited 1 shared director
- 27 Clarendon Road Redland (Management) Company Limited 1 shared director
- Lipswill Limited 1 shared director
- 53 Pembroke Road Management Company Limited 1 shared director
- 16 Oakfield Place Management Company Limited 1 shared director
- Jess Building Contractors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05750686 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/2006 |
| Address | STONE & CO, UNIT 2 CHARNWOOD HOUSE MARSH ROAD, BRISTOL, BS3 2NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Diego Suarez Infiesta Director · appointed 2022
- Susanna Jane Pearce Director · appointed 2015
- Suzanne Mary Pearce Director · appointed 2006
- Lorna Jane Dukes Director · appointed 2006
Show 5 former officers
- Robert Edwin Harris Director · appointed 2016 · resigned 2022
- Katy Elizabeth Rodman Secretary · appointed 2007 · resigned 2016
- Tamas Lakos Director · appointed 2006 · resigned 2015
- Foad Sabet Secretary · appointed 2006 · resigned 2009
- Hasti Sabet Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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