57 Horsford Road Management Company LTD

Company 06301355 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 0.5y

average tenure

4.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 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.

Related organisations

Resource Justice Network 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06301355
Status	Active
Type	Private Limited Company
Incorporated	04/07/2007
Address	57 HORSFORD ROAD, LONDON, SW2 5BP
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

Mr. Matteo Pellegrini British,Italian
ownership of shares 25-50% voting rights 25-50%
Mr. Charles Laurence Pitts British
ownership of shares 25-50% voting rights 25-50%
Mr Peter Francis Edwards British
ownership of shares 25-50% voting rights 25-50%
Mr William Lund Harragin ceased British
ownership of shares 25-50%
Miss Marion Guimard ceased French
significant influence or control
Dr Barnaby Jack Mcneill Adams ceased British
ownership of shares 25-50%

Officers (15)

Pellegrini, Matteo Secretary · appointed 2026
Edwards, Peter Francis Director · appointed 2026
Pellegrini, Matteo, Mr. Director · appointed 2026
Pitts, Charles Laurence, Mr. Director · appointed 2022
Mcneill, Jack Former Director · appointed 2022 · resigned 2026
Mcneill, Jack Former Secretary · appointed 2018 · resigned 2026
Guimard, Marion Former Director · appointed 2018 · resigned 2022
Mcneill Adams, Harold George Former Director · appointed 2017 · resigned 2021
Wisdom, Laura Marie Former Director · appointed 2013 · resigned 2018
Harragin, William Lund Former Director · appointed 2011 · resigned 2018
Barret, Dominic Former Secretary · appointed 2008 · resigned 2011
Pullin, Martin Alexander Former Director · appointed 2008 · resigned 2016
Withey, David Paul Former Secretary · appointed 2008 · resigned 2013
DE Vere Green, Timothy Fletcher Former Director · appointed 2007 · resigned 2008
Hanreck, Jonathan Former Secretary · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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