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Company

NEO Bankside Management Company Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Thomas Callan 2019-2021 Director View profile
  2. Ian Mcfadyen 2019-2025 Director View profile
  3. Graham Stuart 2017-2024 Director View profile
  4. Denton Djurasevich 2017-2019 Director View profile
  5. Blake Jordan Shorthouse 2017-2019 Director View profile
  6. Jonathan Milward 2017-2021 Director View profile
  7. James Douglas Henderson 2014-2017 Director View profile
  8. Alasdair John Nicholls 2010-2014 Director View profile
  9. Jonathan James Mantovani 2010-2014 Director View profile
  10. John Howard Brooks 2010-2012 Director View profile
  11. Fola Sanu 2010-2010 Director View profile
  12. DLC Incorporations Limited 2010-2010 Corporate-director View profile
  13. Vanessa Robinson 2016-2017 Secretary View profile
  14. Philip John Blackman 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2010

Ownership

Owned by (1) 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.

Group

  1. NEO Bankside Management Company Limited is controlled by GC Bankside LLP
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2017-04-18 · source: Companies House PSC register
  2. GC Bankside LLP is controlled by Bankside 4 Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Bankside 4 Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  5. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  6. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 other companies in this group

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

Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

5 directors on the board

6y median 4.8y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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

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.

Business services 1Dormant 1Hospitality 1Manufacturing 1Retail and trade 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07178571
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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