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Company

Falconside Management Limited

Falconside Management Limited is an active UK company (number 00980617), incorporated 1970, with 7 current directors including Peggy Smith and Robert John Wrench. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 71

  1. Graham David Ingram Holland 2018-2026 Director View profile
  2. Joel Allainguillaume 2018-2021 Director View profile
  3. Margaret Shiela Preston 2018-2019 Director View profile
  4. Carla Cooper 2018-2018 Director View profile
  5. Tim Plumber 2017-2024 Director View profile
  6. Peggy Suzanne Smith 2016-2026 Director View profile
  7. Rachel Jenkins 2014-2019 Director View profile
  8. Susan Margaret Durbin 2013-2017 Director View profile
  9. Melanie Anne Charlton 2008-2010 Director View profile
  10. Michael Clark 2008-2013 Director View profile
  11. Jonathan Lloyd Blinkhorn 2007-2012 Director View profile
  12. Agnieszka Blinkhorn 2007-2012 Director View profile
  13. Elizabeth Ann Chandler 2006-2007 Director View profile
  14. Paul Chandler 2006-2007 Director View profile
  15. Siva Nishaharan 2006-2013 Director View profile
  16. Janet Frances Haynes 2005-2026 Director View profile
  17. Caroline Anne Scapens 2005-2014 Director View profile
  18. Peggy Suzanne Smith 2005-2016 Director View profile
  19. Frank Reginald Warner 2003-2014 Director View profile
  20. Helen Mary Abbott 2003-2010 Director View profile
  21. Gaelle Freson 2003-2005 Director View profile
  22. Maxime Freson 2003-2005 Director View profile
  23. Johanna Helen Bristol 2002-2016 Director View profile
  24. Kathleen Ann Horsley 1999-2012 Director View profile
  25. Henry James Perry 1998-2003 Director View profile
  26. Gary Richard Adams 1997-2000 Director View profile
  27. Philippa Ellen Price 1997-2004 Director View profile
  28. Colin Langley 1995-1998 Director View profile
  29. Leslie Samual William Richard Edwards 1994-2013 Director View profile
  30. Michael Robert Hunt 1994-2005 Director View profile
  31. Florence Mary Froude 1994-2012 Director View profile
  32. Adam William Price 1994-1998 Director View profile
  33. Ian Dickenson 1993-2018 Director View profile
  34. Andrew Richard Steer 1993-2001 Director View profile
  35. Michael John Haynes 1991-1998 Director View profile
  36. Mary Beatrice Muschamp Barlow 1988-1994 Director View profile
  37. David Ian Stothard 1993 Director View profile
  38. Malcolm Donald Golding 1991 Director View profile
  39. Jean Pierre Schwartz 1995 Director View profile
  40. Colin Kinsey Froude 1994 Director View profile
  41. Frank Underhill 1994 Director View profile
  42. Dr Michael Charles Frederick Jenkins 1991 Director View profile
  43. John Frederick James 2016 Director View profile
  44. Adams, Ester Mary, the Executors of the Late 1992 Director View profile
  45. Clint Mark Brind 2001 Director View profile
  46. Gladys Lilian Price 1994 Director View profile
  47. John Edward Morgan 1992 Director View profile
  48. Julian George Weston 1992 Director View profile
  49. Olive Iris Louvain Mccarthy 1998 Director View profile
  50. Hazel Luckyer 1991 Director View profile
  51. Alan Stratton Waters 2000 Director View profile
  52. Julien Edward Francis Down 1993 Director View profile
  53. William James Wood 1991 Director View profile
  54. Evlyn Joy Thomson 2010 Director View profile
  55. Doreen Kingsbury Hancock 1993 Director View profile
  56. Antonin Trappl 2015 Director View profile
  57. Davis Northmore Smith 1997 Director View profile
  58. Margaret Mary Mccarthy 2010 Director View profile
  59. Audrey Morgan 1999 Director View profile
  60. Andrew John Southwick 1998 Director View profile
  61. James Daniel Tarr 2016-2020 Secretary View profile
  62. Adam Church 2012-2016 Secretary View profile
  63. Andrew Michael De-Long 2002-2012 Secretary View profile
  64. Countrywide Property Management Limited 2001-2002 Corporate-secretary View profile
  65. Stuart Finney 2001-2001 Secretary View profile
  66. Linda Yvonne Honeyfield 1996-1998 Secretary View profile
  67. Brian Ernest Ruscoe 1995-1996 Secretary View profile
  68. Edward Charlton 1994-1995 Secretary View profile
  69. Ruth Goss Wheeler 1993-1994 Secretary View profile
  70. Queenie Alice Nina Gough 1991-1993 Secretary View profile
  71. Norman Athersmith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1970

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.

Group

  1. Falconside Management Limited is controlled by Kathryn Jane Wight
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2019-08-05 · source: Companies House PSC register

Ultimately controlled by Kathryn Jane Wight.

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
£24
Total assets
£24
Employees
0
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.

7 directors on the board

17y median 8.5y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00980617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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