Company
The Exchange Apartments (NEW Malden) Management Company Limited
The Exchange Apartments (NEW Malden) Management Company Limited is an active UK company (number 11284961), incorporated 2018, with 4 current directors including Melissa Andreou and Terence Rowland Webb. 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 6
- Anthony David Hein 2022-2024 View profile
- Dominic Simon Michael Parker 2020-2020 View profile
- Kristina Pauline Travers 2019-2020 View profile
- Laura Parkinson 2019-2019 View profile
- Tony Kelly Pidgley 2018-2022 View profile
- Nicholas Mark Parsley 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2018
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.
- Tony Kelly Pidgley ceased 2022-01-24
25-50% voting · notified 2018-03-29 - Nicholas Mark Parsley ceased 2019-05-16
25-50% voting · notified 2018-03-29 - Laura Parkinson ceased 2019-09-17
25-50% voting · notified 2019-05-16
Group
- The Exchange Apartments (NEW Malden) Management Company Limited
is controlled by Tony Kelly Pidgley
Evidence
ceased 25-50% voting · notified 2018-03-29, ceased 2022-01-24 · source: Companies House PSC register
Ultimately controlled by Tony Kelly Pidgley.
9 other companies in this group
- Hammerwood Gardens (Ashurst) Management Company Limited (no longer on the register)
- 07144706 (no longer on the register)
- 14677575 (no longer on the register)
- Langham Homes (Hurst Lane) Limited (no longer on the register)
- 13582260 (no longer on the register)
- Colborne Place (Woking) Management Company Limited
- 06822224 (no longer on the register)
- Langham Residential Limited (no longer on the register)
- 13809222 (no longer on the register)
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
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Terence Rowland Webb Director · appointed 2022
- Maxine Kelly Director · appointed 2022
- Fernando Andres Perera Mata Director · appointed 2022
- Melissa Andreou Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Terence Rowland Webb Director · appointed 2022
- Maxine Kelly Director · appointed 2022
- Fernando Andres Perera Mata Director · appointed 2022
- Melissa Andreou Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11284961
- 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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