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Company

Strathearn Lane Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Jonathan Henry 2023-2024 Director View profile
  2. Judith Mary Scott 2022-2025 Director View profile
  3. Kenneth John Knox 2021-2025 Director View profile
  4. Jack Ferguson 2016-2020 Director View profile
  5. Karen Ann Breene 2009-2014 Director View profile
  6. Scott Kennedy 2009-2013 Director View profile
  7. Ian Henry Mcdevitt 2009-2012 Director View profile
  8. Roisin Mary Convery 2009-2021 Director View profile
  9. Seamus Brian Mullan 2003-2009 Director View profile
  10. Seamus Patrick Mccloy 2003-2009 Director View profile
  11. Christopher Gordon 2020-2023 Secretary View profile
  12. Charles White Limited 2019-2020 Corporate-secretary View profile
  13. Terry Dalzell 2016-2019 Secretary View profile
  14. Christopher Gordon 2011-2016 Secretary View profile
  15. Seamus Mullan 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2003

Ownership

Owned by (1) 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.

  • Terry Dalzell ceased 2019-02-01
    significant influence · notified 2016-12-16

Group

  1. Strathearn Lane Management Company Limited is controlled by Terry Dalzell
    Evidence
    ceased significant influence · notified 2016-12-16, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Terry Dalzell.

18 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.

7 directors on the board

3.4y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity
0
left in the last 12 months

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
NI049056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data