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Who leads it
Previous officers 24
- Michaela Durbacz 2019-2025 View profile
- Paul William Bourne 2017-2019 View profile
- Alfonso Rao 2012-2017 View profile
- Natasha Alan Williams 2006-2009 View profile
- Susan Devine 2002-2007 View profile
- Richard Kenneth Murray Orledge 2002-2007 View profile
- Hobbs, Christopher Geoffrey Laurence, Doctor 2001-2014 View profile
- Matthew Edward Gowan Burton 2000-2002 View profile
- Lynne Elizabeth Fernandes 2000-2005 View profile
- Martin John Mcandrew 1998-1998 View profile
- Carol Anne Mcandrew 1998-1998 View profile
- Roisin Ann Cuthbert 1997-2000 View profile
- Teresa Mary O Flyn 1994-1998 View profile
- Julie Ann Martingell 1994 View profile
- Sarah Elizabeth Stratford 1997 View profile
- Joan Flowerdew 2011 View profile
- Dr Nicholas Stratford 1997 View profile
- Eileen Merrie De Crespo 2000 View profile
- Ludwig Bjorn Simonsen 1997 View profile
- Roger Charles Bryan 2016-2019 View profile
- Steven Louis Conway 2002-2002 View profile
- Peter James Mason 1999-2002 View profile
- Nicholas John Stretton 1997-1998 View profile
- Margaret Blanche Simonsen 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1978
Ownership
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.
- Roger Charles Bryan ceased 2020-12-03
significant influence · notified 2017-02-28
Group
- Mavilista Limited
is controlled by Roger Charles Bryan
Evidence
ceased significant influence · notified 2017-02-28, ceased 2020-12-03 · source: Companies House PSC register
Ultimately controlled by Roger Charles Bryan.
15 other companies in this group
- Woodhill Views Management "A" Company Limited
- 31 Green Park Management Company Limited
- Woodhill Views Management "C" Company Limited
- Merchants Landing (Amenities) Limited
- Meryl Court Management Limited
- 39 Southleigh Road Residents Management Company Limited
- Leighwood House Management Limited
- 69 Pembroke Road Management Company (Clifton) Limited
- 65 Oakfield Road Management Limited
- West Court (Portishead) Limited
- Robert Court (Management) Limited
- Sanewood Limited
- Osborne Wallis House Management Limited
- Pound Place Kingswood Limited
- Longmoor Court Management LTD
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
- £8,395
- Total assets
- £8,395
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
3 directors on the board
- Ian Thomas Parker Director · appointed 2019
- Alexander John Sullivan Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
Directors past 6 years
- Ian Thomas Parker Director · appointed 2019
- Alexander John Sullivan Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian Thomas Parker Director · appointed 2019
- Andrew Peter Woolley Director · appointed 2019
Portfolio (1)
- Alexander John Sullivan Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01399515
- 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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