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
Network
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Who leads it
Previous officers 71
- Graham David Ingram Holland 2018-2026 View profile
- Joel Allainguillaume 2018-2021 View profile
- Margaret Shiela Preston 2018-2019 View profile
- Carla Cooper 2018-2018 View profile
- Tim Plumber 2017-2024 View profile
- Peggy Suzanne Smith 2016-2026 View profile
- Rachel Jenkins 2014-2019 View profile
- Susan Margaret Durbin 2013-2017 View profile
- Melanie Anne Charlton 2008-2010 View profile
- Michael Clark 2008-2013 View profile
- Jonathan Lloyd Blinkhorn 2007-2012 View profile
- Agnieszka Blinkhorn 2007-2012 View profile
- Elizabeth Ann Chandler 2006-2007 View profile
- Paul Chandler 2006-2007 View profile
- Siva Nishaharan 2006-2013 View profile
- Janet Frances Haynes 2005-2026 View profile
- Caroline Anne Scapens 2005-2014 View profile
- Peggy Suzanne Smith 2005-2016 View profile
- Frank Reginald Warner 2003-2014 View profile
- Helen Mary Abbott 2003-2010 View profile
- Gaelle Freson 2003-2005 View profile
- Maxime Freson 2003-2005 View profile
- Johanna Helen Bristol 2002-2016 View profile
- Kathleen Ann Horsley 1999-2012 View profile
- Henry James Perry 1998-2003 View profile
- Gary Richard Adams 1997-2000 View profile
- Philippa Ellen Price 1997-2004 View profile
- Colin Langley 1995-1998 View profile
- Leslie Samual William Richard Edwards 1994-2013 View profile
- Michael Robert Hunt 1994-2005 View profile
- Florence Mary Froude 1994-2012 View profile
- Adam William Price 1994-1998 View profile
- Ian Dickenson 1993-2018 View profile
- Andrew Richard Steer 1993-2001 View profile
- Michael John Haynes 1991-1998 View profile
- Mary Beatrice Muschamp Barlow 1988-1994 View profile
- David Ian Stothard 1993 View profile
- Malcolm Donald Golding 1991 View profile
- Jean Pierre Schwartz 1995 View profile
- Colin Kinsey Froude 1994 View profile
- Frank Underhill 1994 View profile
- Dr Michael Charles Frederick Jenkins 1991 View profile
- John Frederick James 2016 View profile
- Adams, Ester Mary, the Executors of the Late 1992 View profile
- Clint Mark Brind 2001 View profile
- Gladys Lilian Price 1994 View profile
- John Edward Morgan 1992 View profile
- Julian George Weston 1992 View profile
- Olive Iris Louvain Mccarthy 1998 View profile
- Hazel Luckyer 1991 View profile
- Alan Stratton Waters 2000 View profile
- Julien Edward Francis Down 1993 View profile
- William James Wood 1991 View profile
- Evlyn Joy Thomson 2010 View profile
- Doreen Kingsbury Hancock 1993 View profile
- Antonin Trappl 2015 View profile
- Davis Northmore Smith 1997 View profile
- Margaret Mary Mccarthy 2010 View profile
- Audrey Morgan 1999 View profile
- Andrew John Southwick 1998 View profile
- James Daniel Tarr 2016-2020 View profile
- Adam Church 2012-2016 View profile
- Andrew Michael De-Long 2002-2012 View profile
- Countrywide Property Management Limited 2001-2002 View profile
- Stuart Finney 2001-2001 View profile
- Linda Yvonne Honeyfield 1996-1998 View profile
- Brian Ernest Ruscoe 1995-1996 View profile
- Edward Charlton 1994-1995 View profile
- Ruth Goss Wheeler 1993-1994 View profile
- Queenie Alice Nina Gough 1991-1993 View profile
- Norman Athersmith 1991 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.
- Kathryn Jane Wight ceased 2019-08-05
significant influence · notified 2017-01-01
Group
- 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
- Stephen Rowland Rogers Director · appointed 1998
- Peggy Smith Director · appointed 2018
- Kathryn Jane Wight Director · appointed 2002
- Robert John Wrench Director · appointed 2018
- Tim Plummer Director · appointed 2018
- James Barber Director · appointed 2018
- Anne Elizabeth Mary Down Director · appointed 1993
Directors past 6 years
- Stephen Rowland Rogers Director · appointed 1998
- Peggy Smith Director · appointed 2018
- Kathryn Jane Wight Director · appointed 2002
- Robert John Wrench Director · appointed 2018
- Tim Plummer Director · appointed 2018
- James Barber Director · appointed 2018
- Anne Elizabeth Mary Down Director · appointed 1993
First-time vs portfolio directors
First-time (6)
- Stephen Rowland Rogers Director · appointed 1998
- Peggy Smith Director · appointed 2018
- Kathryn Jane Wight Director · appointed 2002
- Tim Plummer Director · appointed 2018
- James Barber Director · appointed 2018
- Anne Elizabeth Mary Down Director · appointed 1993
Portfolio (1)
- Robert John Wrench Director · appointed 2018
Left in the last 12 months
- Peggy Suzanne Smith Director · appointed 2016 · resigned 2026
- Graham David Ingram Holland Director · appointed 2018 · resigned 2026
- Janet Frances Haynes Director · appointed 2005 · 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
- 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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