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Company

The Ardentinny Management Company Limited

The Ardentinny Management Company Limited is an active UK company (number 01006479), incorporated 1971, with 2 current directors, John Bergman and Roger Lynton Cattell. 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 19

  1. Mariela Adjad Gracia 2009-2016 Director View profile
  2. Isabel Jane Sheehan 2004-2006 Director View profile
  3. Adrian Eaton 1994-1998 Director View profile
  4. Keith Alan Clark 2015 Director View profile
  5. Michael David Hall 1997 Director View profile
  6. Zara-Jane Gordon 1992 Director View profile
  7. Nicola Buglar 1997 Director View profile
  8. Enid Parker 1994 Director View profile
  9. Cythia Holmes 2015 Director View profile
  10. David John Yoxall 2007 Director View profile
  11. Helen Buglar 1997 Director View profile
  12. Greg Michael Holmes 2015 Director View profile
  13. Lewis Henry Wilson Harris 1995 Director View profile
  14. Deirdre May Millar 1994 Director View profile
  15. David John Price 1998-2024 Secretary View profile
  16. Ian Geoffrey Hall 1998-2004 Secretary View profile
  17. Janette Saville 1996-1998 Secretary View profile
  18. Karen Lesley Reynolds 1995-1999 Secretary View profile
  19. Jennifer Hillary Cottrell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1971

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£4,979
Total assets
£4,979
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£4,979
2025-09-30Not reported£4,979

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

22y median 22y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 15Business services 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
01006479
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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