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Southwood Hall Management Limited

Southwood Hall Management Limited is an active UK company (number 01073211), incorporated 1972, with 4 current directors including Professor Irene May Leigh and Martin Ian Buck. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 32

  1. Martin Spencer Essex 2020-2023 Director View profile
  2. Valerie Bynner 2019-2024 Director View profile
  3. Ivor Robinson 2018-2019 Director View profile
  4. Anton Louis Engle 2018-2019 Director View profile
  5. Ruth Elisabeth Staunton 2014-2025 Director View profile
  6. Jeffrey David Fugler 2014-2020 Director View profile
  7. Hilary Ruth Philpot 2013-2020 Director View profile
  8. Guy John Brockdorff 2013-2014 Director View profile
  9. Pauline Dianne Howells 2011-2011 Director View profile
  10. Arthur Wadsworth 2010-2019 Director View profile
  11. Lionel Edgar Curtis 2009-2014 Director View profile
  12. Catherine May Cunningham 2009-2014 Director View profile
  13. Frederic Adrian Osborn 2008-2012 Director View profile
  14. Carolina Graterol 2006-2009 Director View profile
  15. Dr John Douglas Denford 2005-2008 Director View profile
  16. Rachel Margaret Pierce 2005-2011 Director View profile
  17. Eamonn Francis Gerard Daly 2005-2009 Director View profile
  18. Peter Thomas Goldsmith 2001-2005 Director View profile
  19. Kevin Edward Dunn 2000-2005 Director View profile
  20. David Alan Mclean 2000-2005 Director View profile
  21. Alan Edward Fiander 1999-1999 Director View profile
  22. Martin Edwin Turner 1997-2000 Director View profile
  23. Dr Sydney Swirsksy 1996 Director View profile
  24. Carol Donoughue 2000 Director View profile
  25. Hugh Humphrey Pierce 1998 Director View profile
  26. Dr Henry James Carne 2005 Director View profile
  27. Gail Wingrave Newell 1993 Director View profile
  28. Lamberts Chartered Surveyors 2005-2007 Corporate-secretary View profile
  29. Parkwood Management Company (London) Limited 2004-2005 Corporate-secretary View profile
  30. Lucinda Anne Lowe 1994-2004 Secretary View profile
  31. Judith Margaret Crane 1992-1994 Secretary View profile
  32. Peter James Forrest 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1972

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. Southwood Hall Management Limited is controlled by Southwood Hall Estate Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Southwood Hall Estate Limited.

1 other company 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.

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

5.7y median 4.5y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01073211
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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