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Company

Ryde Place Management Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ryde Place Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lisa Clare Heywood 2014-2017 Director View profile
  2. Adrian Perry 1999-2017 Director View profile
  3. John Peter Williams 1999-2017 Director View profile
  4. Simon Nicholas Hewitt Lewis 1998-1999 Director View profile
  5. David Edmund Cartledge 1997-1998 Director View profile
  6. Robert Henry Beattie 1997-1998 Director View profile
  7. Thomas Black Houston 1997 Director View profile
  8. Frances Louise Sallas 2013-2017 Secretary View profile
  9. Michael John Laurie 2001-2013 Secretary View profile
  10. Jeremy Williams 1999-2001 Secretary View profile
  11. Christopher John Phoenix 1998-1999 Secretary View profile
  12. Alan Ewing Mills 1997-1998 Secretary View profile
  13. Peter James Matthews 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1979

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.

Group

  1. Ryde Place Management Limited is controlled by Boxtight Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Boxtight Limited.

1 other company in this group

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.

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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Construction 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01457210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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