Margaret Hall Properties Limited
Company 01139035 Active
Connected board network
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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
- Jonathan Peter Walsh Director · appointed 2017
- Charlotte Anne Walsh Director · appointed 2017
- Peter James Walsh Director
- Mary Walsh Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Jonathan Peter Walsh Director · appointed 2017
- Charlotte Anne Walsh Director · appointed 2017
- Mary Walsh Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jonathan Peter Walsh Director · appointed 2017
- Charlotte Anne Walsh Director · appointed 2017
- Peter James Walsh Director
- Mary Walsh Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 01139035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1973 |
| Address | NELSON HOUSE, NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Peter James Walsh
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company - Mary Walsh
25-50% shares, 25-50% voting · notified 2017-08-01 - confirmed: also a director of this company - Jonathan Peter Walsh
25-50% shares, 25-50% voting · notified 2018-11-08 - confirmed: also a director of this company - Charlotte Anne Walsh
25-50% shares, 25-50% voting · notified 2018-11-08 - Margaret Hall Limited ceased 2018-11-08
50-75% shares, 50-75% voting · notified 2016-11-01
Officers (6)
- Jonathan Peter Walsh Director · appointed 2017
- Charlotte Anne Walsh Director · appointed 2017
- Mary Walsh Director · appointed 2017
- Peter James Walsh Director
Show 2 former officers
- Mary Rose Davidson Secretary · resigned 2017
- Margaret Annie Hall Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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