Compass Cove Cottages Dartmouth Management Company Limited
Company 01190738 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Jonathan Richard Wood Director · appointed 2019
- Rose, Andrew John, Dr Director · appointed 2009
- Andrew Robert Morton Director · appointed 1999
- Stuart John Sadd Director
- Jonathan Philip Boyes Director · appointed 2023
- Rebecca Lucy Willson Director · appointed 2006
- Angela Noelle Sansom Director
- Anthony Richard Paviour Director
- Melissa Leigh Boyes Director · appointed 2009
15.1y median 16.7y
average tenure
26.8y
longest tenure
Directors past 6 years
- Jonathan Richard Wood Director · appointed 2019
- Rose, Andrew John, Dr Director · appointed 2009
- Andrew Robert Morton Director · appointed 1999
- Rebecca Lucy Willson Director · appointed 2006
- Melissa Leigh Boyes Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- Jonathan Richard Wood Director · appointed 2019
- Stuart John Sadd Director
- Rebecca Lucy Willson Director · appointed 2006
- Angela Noelle Sansom Director
- Anthony Richard Paviour Director
- Melissa Leigh Boyes Director · appointed 2009
Portfolio (3)
- Rose, Andrew John, Dr Director · appointed 2009
- Andrew Robert Morton Director · appointed 1999
- Jonathan Philip Boyes Director · appointed 2023
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.
Finance 2Manufacturing 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- J. H. Lavender (Holdings) Limited 1 shared director
- J.H. Lavender & Company Limited 1 shared director
- Chromium UK Holdco Limited 1 shared director
- Pound Aggregator Limited 1 shared director
- Asyst Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01190738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1974 |
| Address | 13 TOWNLEY ROAD, LONDON, SE22 8SR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Mark Robert Jackson
75-100% voting · notified 2023-02-10 - confirmed: also a director of this company
Officers (21)
- Jonathan Philip Boyes Director · appointed 2023
- Jonathan Richard Wood Director · appointed 2019
- Melissa Leigh Boyes Director · appointed 2009
- Rose, Andrew John, Dr Director · appointed 2009
- Mark Robert Jackson Secretary · appointed 2007
- Gordon John Palmer Secretary · appointed 2006
- Rebecca Lucy Willson Director · appointed 2006
- Andrew Robert Morton Director · appointed 1999
- Stuart John Sadd Director
- Angela Noelle Sansom Director
- Anthony Richard Paviour Director
Show 10 former officers
- Nigel Adrian Bartlett Director · appointed 1998 · resigned 2009
- Edward Anfrid Pringle Benthall Secretary · appointed 1996 · resigned 2006
- Ronald Jay Gould Director · appointed 1996 · resigned 2007
- Richard West Director · appointed 1992 · resigned 1996
- Richard Anthony Clarke Director · resigned 2009
- Peter Dennis Burrell Director · resigned 1998
- Laurence Hunt Penninghame Conner Director · resigned 1992
- John Robin Clarke Director · resigned 2019
- Richard Pringle Benthall Secretary · resigned 1996
- Sally Ann Barber Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record