Airlie Management Limited
Company 08365226 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.
2 directors on the board
- William Patrick Conolly-Carew Director · appointed 2021
- Vere Alexander Bruce-Gardyne Director · appointed 2013
Directors past 6 years
- Vere Alexander Bruce-Gardyne Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- William Patrick Conolly-Carew Director · appointed 2021
- Vere Alexander Bruce-Gardyne Director · appointed 2013
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.
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.
Related organisations
- CGV Properties Limited 2 shared directors
Connected through a shared director
- Waldemar Gardens Properties Limited 1 shared director
- Utilities ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08365226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2013 |
| Address | UNIT 14 PARSONS GREEN HOUSE, 27-31 PARSONS GREEN LANE, LONDON, SW6 4HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Vere Alexander Bruce-Gardyne
significant influence · notified 2016-04-06 - William Patrick Conolly-Carew
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utilities ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - CGV Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-11
Officers (3)
- William Patrick Conolly-Carew Director · appointed 2021
- Alexandra Christina Falleth Mackenzie Bruce-Gardyne Secretary · appointed 2013
- Vere Alexander Bruce-Gardyne Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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