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Company

Nugent Hill Management Committee Limited

Nugent Hill Management Committee Limited is an active UK company (number 01340951), incorporated 1977, with 8 current directors including Claire Emily Tidswell and Alexander Paul Turner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Nugent Hill Management Committee Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 41

  1. Claire Emily Tidswell 2024-2024 Director View profile
  2. Nicholas James Sharp 2019-2024 Director View profile
  3. Robert Toby Chaloner 2017-2024 Director View profile
  4. Diana Elizabeth Chaloner 2017-2024 Director View profile
  5. Alice Panerai 2013-2016 Director View profile
  6. Carolyn Buchanan 2008-2013 Director View profile
  7. David Taylor 2004-2013 Director View profile
  8. Alexandra Charlotte Beaven 2003-2017 Director View profile
  9. Paul Davis 2002-2007 Director View profile
  10. Dr Katharine Ann Edey 2001-2021 Director View profile
  11. Sharon Lorraine Ward 2001-2004 Director View profile
  12. Nicholas Colchester De Swart 2001-2003 Director View profile
  13. Edward Matthew Jones 1999-2001 Director View profile
  14. Stephen Leslie Morgan 1999-2006 Director View profile
  15. Lauren Theresa Clement 1998-1999 Director View profile
  16. Ian James Britchford 1997-2001 Director View profile
  17. Clive Edward Stevenson 1997-2001 Director View profile
  18. Paul Anthony Peter Mullan 1997-1999 Director View profile
  19. Elaine Mary Browne 1997-1999 Director View profile
  20. Marzieh Boloorian 1995-1997 Director View profile
  21. Dr Majid Boloorian 1995-1997 Director View profile
  22. Elaine Susan Bradley 1993-1996 Director View profile
  23. Paul Andrew Godfrey 1992-1997 Director View profile
  24. Ann Carmel Leigh 1992-1997 Director View profile
  25. Jonathan Christian David Jennings 1995 Director View profile
  26. Alison Cynthia Wendy Morgans 1993 Director View profile
  27. Sally Ann Malt 1992 Director View profile
  28. Marjory Christina Glover 1997 Director View profile
  29. Briony Clare Nelson 1992 Director View profile
  30. Alice Elizabeth Sneyd 1993 Director View profile
  31. William James Martin Bruce 1993 Director View profile
  32. Mark Edwards 1999 Director View profile
  33. Robert David Cauldwell Maunder 1992 Director View profile
  34. Heather Whittard 2006-2019 Secretary View profile
  35. Samantha Jane Stokes 2001-2006 Secretary View profile
  36. Mary Leah Fuller 1999-2002 Secretary View profile
  37. Claire Marie Beaumont 1996-1998 Secretary View profile
  38. Alistair James Keir Steven 1993-1996 Secretary View profile
  39. Helen Rowling 1993-2001 Secretary View profile
  40. Matthew Jean-Pierre Clement 1993-1999 Secretary View profile
  41. Timothy John Edwards 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1977

Ownership

Owned by (5) 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 Griffin
    significant influence · notified 2025-02-09 - confirmed: also a director of this company
  • Neena Kithoray
    significant influence · notified 2025-07-25
  • Heather Whittard-Jones ceased 2018-09-08
    significant influence · notified 2017-04-01
  • Robert Lilley ceased 2025-07-25
    significant influence · notified 2018-10-10 - confirmed: also a director of this company
  • Nicholas James Sharp ceased 2024-05-14
    significant influence · notified 2022-11-04 - confirmed: also a director of this company

Group

  1. Nugent Hill Management Committee Limited is controlled by Mark Griffin
    Evidence
    active significant influence · notified 2025-02-09 · source: Companies House PSC register

Ultimately controlled by Mark Griffin.

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

Net assets
£8
Cash
£13,470
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£8
2025-12-31Not reported£8

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

8 directors on the board

14.6y median 11.6y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Property 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.

Sources

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

Record details
Company number
01340951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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