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Company

Thirlestane Court (Management) Limited

Thirlestane Court (Management) Limited is an active UK company (number 01314911), incorporated 1977, with 2 current directors, Scott Martin White and Lisa Jane White. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Keith John Underwood 2018-2026 Director View profile
  2. Pippa Cuckson 2014-2018 Director View profile
  3. Suzanne Leigh Franklin 2013-2019 Director View profile
  4. Norma Fay Gardner 2001-2014 Director View profile
  5. Yvonne Payne 2001-2004 Director View profile
  6. Philip Figulla 2001-2014 Director View profile
  7. Philippa Ann Cuckson 1999-2001 Director View profile
  8. Frances Cecilia Pisani 1998-2018 Director View profile
  9. Pearson, Stanley Rodger, Lt Chdr 1998-2001 Director View profile
  10. Michael William Jackson 1995-1997 Director View profile
  11. David Richard Barrett 1995-1998 Director View profile
  12. Jayne Lisa Loney 1995-1998 Director View profile
  13. Katharine Dorothy Thornton 1993 Director View profile
  14. Margaret Inez Muriel 1995 Director View profile
  15. David Charles Melay Wilding 2007-2008 Secretary View profile
  16. Pamela Elizabeth Wilding 1998-2015 Secretary View profile
  17. Doreen Helen Parfect 1997-1998 Secretary View profile
  18. Christine Ann Jackson 1995-1997 Secretary View profile
  19. Alexander Colquhoun Summers 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1977

Ownership

Owned by (3) 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.

  • Lisa Jane White
    significant influence · notified 2020-12-31 - confirmed: also a director of this company
  • Scott Martin White
    significant influence · notified 2021-02-08 - confirmed: also a director of this company
  • Keith John Underwood ceased 2026-03-31
    significant influence · notified 2020-12-31 - confirmed: also a director of this company

Group

  1. Thirlestane Court (Management) Limited is controlled by Lisa Jane White
    Evidence
    active significant influence · notified 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Lisa Jane White.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£28,040
Cash
£24,610
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,386

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

9.4y median 9.4y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01314911
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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