5 Melrose Place Management Limited
Company 01189006 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.
2 directors on the board
- Richard Allen Martin Director · appointed 2014
- Matthew Thomas Bowers Director · appointed 2024
6.7y median 6.7y
average tenure
11.6y
longest tenure
Directors past 6 years
- Richard Allen Martin Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Matthew Thomas Bowers Director · appointed 2024
Portfolio (1)
- Richard Allen Martin Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tarifa Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01189006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1974 |
| Address | 10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Andrew Michael Delong
appoints directors (firm) · notified 2016-04-06
Officers (16)
- Matthew Thomas Bowers Director · appointed 2024
- Richard Allen Martin Director · appointed 2014
- The Silver FOX Property Company Limited Corporate-secretary · appointed 2013
Show 13 former officers
- Edward Lee Wong Baker Director · appointed 2006 · resigned 2012
- Martin Howard Goodall Director · appointed 2006 · resigned 2016
- Jane Gibbs Director · appointed 2004 · resigned 2012
- Andrew Michael De-Long Secretary · appointed 2004 · resigned 2013
- Anna Melissa Mannine Haughton Director · appointed 2000 · resigned 2005
- Tina Gowen Secretary · appointed 2000 · resigned 2004
- Philomena Kathleen Goodall Director · appointed 1996 · resigned 2017
- David John Wheeler Secretary · appointed 1993 · resigned 1999
- Julie Patricia Hook Secretary · resigned 2006
- Herbert Sidney Chard Director · resigned 1995
- Nicholas Philip Berrow Director · resigned 1993
- Lena Guiniperro Director · resigned 1993
- Natalina Guinipero Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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