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ST Andrew's Park Triangle (Uxbridge) Management Company Limited

ST Andrew's Park Triangle (Uxbridge) Management Company Limited is an active UK company (number 10968904), incorporated 2017, with 2 current directors, Bruce Geoffrey Naylor and Ian Kenneth Rylatt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Stephen Sui Sang Leung 2023-2026 Director View profile
  2. David Tudor-Morgan 2023-2025 Director View profile
  3. Nicholas Peter Vaughan 2020-2023 Director View profile
  4. David Smith 2017-2020 Director View profile
  5. Robert John Evans 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2017

Ownership

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.

Group

  1. ST Andrew's Park Triangle (Uxbridge) Management Company Limited is controlled by Annington Rentals (NO.4) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  2. Annington Rentals (NO.4) Limited is controlled by Annington Rentals (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Annington Rentals (Holdings) Limited is controlled by Annington Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Annington Homes Limited is controlled by Annington Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Annington Limited is controlled by Guy Hands
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Guy Hands.

324 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.

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.

2 directors on the board

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 26Finance 14Business services 6Construction 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
10968904
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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