Company · Watford
Salmon Management and Finance Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Jeremy Roger Newman 2012-2022 View profile
- Arthur David Bowyer 1996-1996 View profile
- Maurice Bertram Gluck 2026 View profile
- Dr Jane Belinda Havergal 1999-2015 View profile
- Julian Jacob Tobin 1998-1999 View profile
- Lindsay Newman 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.; Management of real estate on a fee or contract basis
- Incorporated
- 30/09/1949
- Registered office
- Watford
- Previous names
- Foumar Properties Limited (until 17/01/2017)
Ownership
Owned by (4) 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.
- Maurice Bertram Gluck
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Penelope Jacqueline Warr
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-06 - Alexandra Lichtenfeld
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-09 - Cripps Trust Corporation Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-23
Group
- Salmon Management and Finance Limited
is controlled by Maurice Bertram Gluck
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maurice Bertram Gluck.
4 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.
Financials
- Net assets
- £23,472,028
- Total assets
- £23,702,028
- Cash
- £501,684
- Employees
- 3
- Turnover
- Not reported (small or 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
- Alexandra Lichtenfeld Director · appointed 2026
- Harold Charles Wilson Director · appointed 2017
- David Anthony Earle Director · appointed 2026
- Paul Frederick Charles Fairbairn Director · appointed 2019
Directors past 6 years
- Harold Charles Wilson Director · appointed 2017
- Paul Frederick Charles Fairbairn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexandra Lichtenfeld Director · appointed 2026
Portfolio (3)
- Harold Charles Wilson Director · appointed 2017
- David Anthony Earle Director · appointed 2026
- Paul Frederick Charles Fairbairn Director · appointed 2019
Left in the last 12 months
- Maurice Bertram Gluck Director · resigned 2026
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00473430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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