Company
Shorland House (Beaufort Road) Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Roger Ian HeysDirector · since 2026
- Peter NicolDirector · since 2026
- Savi Raj MadanDirector · since 2025
- Malcolm RobertsDirector · since 2025
- Manuela Castro CamargoDirector · since 2021
- Conrad ElliottDirector · since 2011
- Stephanie Mary Leith MacdonaldDirector · since 2001
- Charles Peter JohnstoneDirector
- Benjamin CarpenterSecretary · since 2024
Previous officers 28
- Kenneth William John Brown 2023-2023 View profile
- Robert Beever 2011-2018 View profile
- Ewan John Turner 2006-2025 View profile
- Clifford Tolputt 2004-2022 View profile
- Dylis Ann Wood 2003-2026 View profile
- Helen Jane Rebecca Semple 2003-2006 View profile
- Margaret Clara Ashton Martin 2002-2021 View profile
- Nicholas Leigh Bailey 1999-2015 View profile
- Ian Michael Crawford 1999-2012 View profile
- Louise Amanda Jane Tingay 1998-1999 View profile
- Souad Morcos 1997-2006 View profile
- Aileen Salway 1997-2003 View profile
- Martin Stuart Picton 1992-1999 View profile
- John George Martin 2002 View profile
- Stephen James Grey-Harris 2026 View profile
- Martin Percival George Wright 1996 View profile
- Michael John Howard Liversidge 2001 View profile
- Brian Arthur Wood 2003 View profile
- John Cashman 2000 View profile
- Alison Smith 2011 View profile
- Andrew James Jardine 2025 View profile
- David Eric Chalmers 1996 View profile
- Helene Marian Louise Bridger-Chalker 2017 View profile
- Michael John Webb 1992 View profile
- John Nigel Perry Luckes 2019 View profile
- Kim Dennyson Parker 2005 View profile
- Patricia Ann Tingay 1998 View profile
- Sholto Malcolm Townend Macturk 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1976
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.
8 directors on the board
- Roger Ian Heys Director · appointed 2026
- Malcolm Roberts Director · appointed 2025
- Conrad Elliott Director · appointed 2011
- Peter Nicol Director · appointed 2026
- Manuela Castro Camargo Director · appointed 2021
- Savi Raj Madan Director · appointed 2025
- Stephanie Mary Leith Macdonald Director · appointed 2001
- Charles Peter Johnstone Director
Directors past 6 years
- Conrad Elliott Director · appointed 2011
- Stephanie Mary Leith Macdonald Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Malcolm Roberts Director · appointed 2025
- Peter Nicol Director · appointed 2026
- Manuela Castro Camargo Director · appointed 2021
- Stephanie Mary Leith Macdonald Director · appointed 2001
- Charles Peter Johnstone Director
Portfolio (3)
- Roger Ian Heys Director · appointed 2026
- Conrad Elliott Director · appointed 2011
- Savi Raj Madan Director · appointed 2025
Left in the last 12 months
- Stephen James Grey-Harris Director · resigned 2026
- Ewan John Turner Director · appointed 2006 · resigned 2025
- Dylis Ann Wood Director · appointed 2003 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01273368
- 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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