Company
Harrowdene Management Company Limited
Harrowdene Management Company Limited is an active UK company (number 01241253), incorporated 1976, with 12 current directors including Richard Geoffrey Warner and Velizara Kancheva Tsvetkova. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Richard Geoffrey WarnerDirector · since 2025
- Velizara Kancheva TsvetkovaDirector · since 2022
- Stephen BonelloDirector · since 2020
- Judy Maureen JamesDirector · since 2018
- Anthony John Paul AndersonDirector · since 2013
- Richard PawleyDirector · since 2013
- Kenneth William GeorgeDirector · since 2009
- Roger Paul EarnshawDirector · since 2003
- Jennifer Irene StowDirector · since 1998
- Christopher James WaltonDirector · since 1998
- Stephen Charles Albert JudgeDirector · since 1994
- David Tyrie WilliamsDirector
- Seraph Estates (Cardiff) LimitedCorporate-secretary · since 2025
- Martyn Dudley TannSecretary · since 2001
Previous officers 41
- Susan Jennifer Warner 2025-2025 View profile
- Hristo Georgiev Yunakov 2022-2025 View profile
- Anthony Gordon-James 2018-2025 View profile
- Doreen Margaret Gauld 2015-2022 View profile
- Shoshana Etherton 2014-2023 View profile
- Simon Reeves 2008-2018 View profile
- Noel Campbell 2006-2025 View profile
- Sharon King 2005-2009 View profile
- Geoffrey Lambert Carton Kelly 2004-2025 View profile
- Christopher James Sear 2001-2004 View profile
- Margaret Philippa Reeves 2000-2006 View profile
- Alan Kenneth Etherton 1999-2014 View profile
- Steven Michael Turnbull 1997-2002 View profile
- Simon Ritchie 1997-1998 View profile
- Helen Monica Rose 1996-2022 View profile
- Wyness Scott Gauld 1996-2015 View profile
- Marguerite Emery 1994-2012 View profile
- Winfrith Mary Kendall 1994-2013 View profile
- Dr Mercedes Aguado 1994-1998 View profile
- Reginald Edward Hawke Hadingham 1994-1996 View profile
- Barbara Louise Oram 1992-1999 View profile
- Pilaslakshna Bunyapana 1997 View profile
- Stephen James Ball 1992 View profile
- Edward Valentine Vernon 1992 View profile
- Walter Richard Charles Bracher 2001 View profile
- Margaret Macleod Crawford 1997 View profile
- Edward Dermot Quan Dalton 1997 View profile
- Majorie Dineen 2003 View profile
- Michael John Wyman 1996 View profile
- William George Feltham 2001 View profile
- Andrew Young-Hun Kim 1994 View profile
- Brenda Linghorn 1994 View profile
- Cyril Edwin Messent 1997 View profile
- Matthew Henry Oram 1992 View profile
- Nora Kathleen Evans 1993 View profile
- Phyllis Barbara Campbell 1994 View profile
- Eileen Mary Messent 1996-2020 View profile
- William John Gladwell Emery 1994-1994 View profile
- James Lamar Roberts 1994-2000 View profile
- Douglas Henry Commaille 1994 View profile
- Peter Harold Thomas Linghorn 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1976
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.
12 directors on the board
- David Tyrie Williams Director
- Christopher James Walton Director · appointed 1998
- Kenneth William George Director · appointed 2009
- Jennifer Irene Stow Director · appointed 1998
- Anthony John Paul Anderson Director · appointed 2013
- Stephen Charles Albert Judge Director · appointed 1994
- Velizara Kancheva Tsvetkova Director · appointed 2022
- Judy Maureen James Director · appointed 2018
- Stephen Bonello Director · appointed 2020
- Richard Pawley Director · appointed 2013
- Roger Paul Earnshaw Director · appointed 2003
- Richard Geoffrey Warner Director · appointed 2025
Directors past 6 years
- Christopher James Walton Director · appointed 1998
- Kenneth William George Director · appointed 2009
- Jennifer Irene Stow Director · appointed 1998
- Anthony John Paul Anderson Director · appointed 2013
- Stephen Charles Albert Judge Director · appointed 1994
- Judy Maureen James Director · appointed 2018
- Richard Pawley Director · appointed 2013
- Roger Paul Earnshaw Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Richard Pawley Director · appointed 2013
Portfolio (11)
- David Tyrie Williams Director
- Christopher James Walton Director · appointed 1998
- Kenneth William George Director · appointed 2009
- Jennifer Irene Stow Director · appointed 1998
- Anthony John Paul Anderson Director · appointed 2013
- Stephen Charles Albert Judge Director · appointed 1994
- Velizara Kancheva Tsvetkova Director · appointed 2022
- Judy Maureen James Director · appointed 2018
- Stephen Bonello Director · appointed 2020
- Roger Paul Earnshaw Director · appointed 2003
- Richard Geoffrey Warner Director · appointed 2025
Left in the last 12 months
- Susan Jennifer Warner Director · appointed 2025 · resigned 2025
- Noel Campbell Director · appointed 2006 · resigned 2025
- Anthony Gordon-James Director · appointed 2018 · resigned 2025
- Hristo Georgiev Yunakov Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01241253
- 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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