FEN House Management Limited
Company 01451644 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Michael John Challen Director · appointed 1994
- Brenda Kent Director · appointed 1994
- Lorraine Wafawanaka Director · appointed 2007
- Steven Butler Director · appointed 1994
- Elizabeth Inez Whiter Director · appointed 2006
27.2y median 32.2y
average tenure
32.2y
longest tenure
Directors past 6 years
- Michael John Challen Director · appointed 1994
- Brenda Kent Director · appointed 1994
- Lorraine Wafawanaka Director · appointed 2007
- Steven Butler Director · appointed 1994
- Elizabeth Inez Whiter Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Michael John Challen Director · appointed 1994
- Brenda Kent Director · appointed 1994
- Steven Butler Director · appointed 1994
- Elizabeth Inez Whiter Director · appointed 2006
Portfolio (1)
- Lorraine Wafawanaka Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Robert Julian Guy Director · appointed 1998 · resigned 2026
- Henry Breen Director · appointed 1994 · resigned 2026
- Paul Austin Beeson Director · appointed 1999 · resigned 2026
- James Obrien Director · appointed 1996 · 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.
Health and social care 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wafaz Private LTD 1 shared director
- Support Rays Limited 1 shared director
- Concept Living Care Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01451644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1979 |
| Address | OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR |
| Accounts next due | 01/07/2027 |
| Accounts last made up | 01/10/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Wildheart Residential Management Limited Corporate-secretary · appointed 2015
- Lorraine Wafawanaka Director · appointed 2007
- Elizabeth Inez Whiter Director · appointed 2006
- Michael John Challen Director · appointed 1994
- Brenda Kent Director · appointed 1994
- Steven Butler Director · appointed 1994
Show 26 former officers
- Wildheart LLP Corporate-secretary · appointed 2013 · resigned 2015
- Patricia Rose Maynard Secretary · appointed 2005 · resigned 2010
- Carla Jean Walsh Director · appointed 2004 · resigned 2016
- David Graham Whitehair Director · appointed 2003 · resigned 2015
- Paul Austin Beeson Director · appointed 1999 · resigned 2026
- Bruce Whiter Director · appointed 1999 · resigned 2016
- Paula Guy Director · appointed 1998 · resigned 2014
- Robert Julian Guy Director · appointed 1998 · resigned 2026
- Jeffery Hubert Harling Secretary · appointed 1998 · resigned 2005
- Ethel Lilian May Flanders Director · appointed 1997 · resigned 2008
- David Andrew Polley Director · appointed 1997 · resigned 2002
- James Obrien Director · appointed 1996 · resigned 2026
- Nicholas Meyrick Budd Director · appointed 1995 · resigned 1999
- Beverley Mia Giles Director · appointed 1994 · resigned 1998
- Clive Reed Director · appointed 1994 · resigned 1996
- Geoffrey Michael Smith Director · appointed 1994 · resigned 2016
- Nigel Stuart Broome Director · appointed 1994 · resigned 1995
- David Marvier Director · appointed 1994 · resigned 2011
- Merrille Ann Radford Director · appointed 1994 · resigned 2001
- Henry Breen Director · appointed 1994 · resigned 2026
- Leslie John Flanders Director · appointed 1994 · resigned 1997
- Reginald Leonard Glading Director · appointed 1994 · resigned 1996
- Nahshon Mookram Director · appointed 1994 · resigned 2006
- Carol Hazel June Tubb Director · appointed 1991 · resigned 2003
- John Gaff Johnston Director · resigned 1994
- Neil James Stevens Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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