Company
57 Horsford Road Management Company LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jack Mcneill 2022-2026 View profile
- Marion Guimard 2018-2022 View profile
- Harold George Mcneill Adams 2017-2021 View profile
- Laura Marie Wisdom 2013-2018 View profile
- William Lund Harragin 2011-2018 View profile
- Martin Alexander Pullin 2008-2016 View profile
- Timothy Fletcher De Vere Green 2007-2008 View profile
- Jack Mcneill 2018-2026 View profile
- Dominic Barret 2008-2011 View profile
- David Paul Withey 2008-2013 View profile
- Jonathan Hanreck 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2007
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.
- Peter Francis Edwards
25-50% shares, 25-50% voting · notified 2026-06-15 - confirmed: also a director of this company - William Lund Harragin ceased 2018-11-17
25-50% shares · notified 2016-05-02 - Marion Guimard ceased 2022-04-21
significant influence · notified 2018-07-21
Group
- 57 Horsford Road Management Company LTD
is controlled by Peter Francis Edwards
Evidence
active 25-50% shares, 25-50% voting · notified 2026-06-15 · source: Companies House PSC register
Ultimately controlled by Peter Francis Edwards.
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- Peter Francis Edwards Director · appointed 2026
- Charles Laurence Pitts Director · appointed 2022
- Matteo Pellegrini Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Peter Francis Edwards Director · appointed 2026
- Charles Laurence Pitts Director · appointed 2022
Portfolio (1)
- Matteo Pellegrini Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jack Mcneill Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06301355
- Status
- Active
- Type
- Private Limited Company
- 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