Albert Gubay Trustee Limited
Company 13289300 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.
7 directors on the board
- John Henry Nugent Director · appointed 2023
- John Brian Peers Director · appointed 2021
- Andrew John Green Director · appointed 2024
- Finn Jones Director · appointed 2021
- Mark Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2021
- Carmel Mary Gubay Director · appointed 2021
4.7y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Andrew John Green Director · appointed 2024
- Carmel Mary Gubay Director · appointed 2021
Portfolio (5)
- John Henry Nugent Director · appointed 2023
- John Brian Peers Director · appointed 2021
- Finn Jones Director · appointed 2021
- Mark Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2021
0
also govern a charity
1
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.
Tech and media 4Construction 3Business services 2Finance 2Manufacturing 2Retail and trade 2Hospitality 1Professional services 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.
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
- Derwent Development Management Limited 2 shared directors
Connected through a shared director
- U.P.S Systems PLC 1 shared director
- Elecservice Limited 1 shared director
- Cetronic Power Solutions Limited 1 shared director
- Computer Power Protection (Sales) Limited 1 shared director
- RB1 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 13289300 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/03/2021 |
| Address | 3 DENMARK STREET, GOOSE GREEN, ALTRINCHAM, WA14 2SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Carmel Mary Gubay
25-50% voting · notified 2021-03-24 - Finn Jones
25-50% voting · notified 2021-03-24
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hafod Management Services Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Starlit Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - College Farm Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Langstone Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Derwent Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Derwent Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - The OLD Foundry Management Services Company Limited ceased 2021-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Officers (10)
- Angela Mcnair Secretary · appointed 2026
- Andrew John Green Director · appointed 2024
- John Henry Nugent Director · appointed 2023
- John Brian Peers Director · appointed 2021
- Finn Jones Director · appointed 2021
- Mark Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2021
- Carmel Mary Gubay Director · appointed 2021
Show 2 former officers
- Helen Elizabeth Ashley Taylor Secretary · appointed 2023 · resigned 2025
- Alan Lloyd Gough Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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