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Shanterton Second Management Company Limited

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

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

Who leads it

Previous officers 17

  1. Joy Patricia Potter 2012-2012 Director View profile
  2. Nadia Chebotareva 2005-2019 Director View profile
  3. Axel Erik Johan Baner 2002-2005 Director View profile
  4. Peter Alexander Frederick Harris 2002-2007 Director View profile
  5. Jan Peder Baner 2000-2002 Director View profile
  6. Louise Eva Gerd Baner 1999-2005 Director View profile
  7. Darryn Tharin Holder 1996-1999 Director View profile
  8. Caroline Helen Kirkpatrick 1996-2002 Director View profile
  9. Patrick Martin Altern 1995-1996 Director View profile
  10. Julian Lindsay Fernandez 1995-1996 Director View profile
  11. Baroness The Lady Mary Irvine Crofton 2001 Director View profile
  12. John Jeremy Hubert Clowes 1995 Director View profile
  13. Sloan Company Secretarial Services Limited 2018-2025 Corporate-secretary View profile
  14. Marea Young-Taylor 2018-2018 Secretary View profile
  15. Mortimer Secretaries Limited 2009-2017 Corporate-secretary View profile
  16. CK Corporate Services Limited 2001-2009 Corporate-secretary View profile
  17. Dermot Robert Strangwayes Booth 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1967

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

13.1y median 13.1y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Retail and trade 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.

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
00898600
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