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Company

The NEW Fitzroy Management Company Limited

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

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The large node is The NEW Fitzroy Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Jack Willett 2020-2023 Director View profile
  2. Mauro Remo Giovanni Montuschi 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2016

Ownership

Owned by (6) 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.

  • Irina Bychkova
    25-50% shares, 25-50% voting, appoints directors · notified 2016-07-19
  • Alexandra Anastasiou
    25-50% shares, 25-50% voting, appoints directors · notified 2016-07-19
  • Philippe Declan Cahill
    25-50% shares, 25-50% voting · notified 2020-08-27
  • Dhaval Hiteshkumar Joshi
    significant influence · notified 2023-02-08
  • Mauro Montuschi ceased 2020-08-26
    appoints directors, significant influence · notified 2016-07-19
  • Jack Willett ceased 2023-02-08
    25-50% shares, 25-50% voting · notified 2020-08-27 - confirmed: also a director of this company

Group

  1. The NEW Fitzroy Management Company Limited is controlled by Irina Bychkova
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by Irina Bychkova.

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
£4
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.

4 directors on the board

7.3y median 7.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Health and social care 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
10286170
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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