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Loftus Manor Management Company Limited

Loftus Manor Management Company Limited is an active UK company (number 01427966), incorporated 1979, with 3 current directors including Stephen Michael Smith and Stephen Taylor. 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

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Who leads it

Previous officers 14

  1. Philip Nolan 2006-2023 Director View profile
  2. Bryan Mcdonald 2000-2005 Director View profile
  3. Brenda Elizabeth Nolan 1996-2000 Director View profile
  4. David William Cornell 1994-2006 Director View profile
  5. Valerie Varley 1994-1996 Director View profile
  6. Michael Percy Adams 1994 Director View profile
  7. Donald Frank Westgate 1994 Director View profile
  8. Philip Nolan 2019-2023 Secretary View profile
  9. Marlene Mason 2006-2022 Secretary View profile
  10. Miles David Mason 1999-2005 Secretary View profile
  11. Cherry Mary Josephine Flint 1996-1999 Secretary View profile
  12. James Scobie 1994-2004 Secretary View profile
  13. Anne Wood 1993-1994 Secretary View profile
  14. Graham Dalton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1979

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.

  • Stephen Michael Smith
    significant influence · notified 2023-03-20 - confirmed: also a director of this company
  • Stephen Taylor
    significant influence · notified 2023-03-20 - confirmed: also a director of this company
  • Philip Nolan ceased 2023-03-20
    appoints directors, significant influence · notified 2016-06-30 - confirmed: also a director of this company

Group

  1. Loftus Manor Management Company Limited is controlled by Stephen Michael Smith
    Evidence
    active significant influence · notified 2023-03-20 · source: Companies House PSC register

Ultimately controlled by Stephen Michael Smith.

1 other company in this group
  • Plumber's Mate (Potters BAR) Limited (no longer on the register)

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
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

15.7y median 20.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 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

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
01427966
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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