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Southfields Management CO. Limited

Southfields Management CO. Limited is an active UK company (number 01513096), incorporated 1980, with 6 current directors including Kumudini Premraj Koppada and David Michael Storey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Anthony Crystal 2018-2022 Director View profile
  2. John Gorner 2007-2023 Director View profile
  3. Leigh Chohan 2007-2022 Director View profile
  4. John Patrick Saxby 2003-2015 Director View profile
  5. Wendy Elise Blake 2002-2007 Director View profile
  6. Stuart Linn Harrison 2000-2007 Director View profile
  7. Paul Michael Hauser 2000-2007 Director View profile
  8. Avril Fishwick 1999-2015 Director View profile
  9. Ann Dove 1997-2015 Director View profile
  10. Sajjan Jhunjhunwala 1997-1998 Director View profile
  11. Michael John Blears 1995-1996 Director View profile
  12. Teresa Ann Gwyon 1991-1993 Director View profile
  13. Glenys Gerald 1996 Director View profile
  14. Florence Louise Normanton 1993 Director View profile
  15. Peter Marsh 2000 Director View profile
  16. David A Mcknight 1993 Director View profile
  17. Ivor Adler 2000 Director View profile
  18. John Gwyon 1991 Director View profile
  19. Kenneth Leslie Rex 2003 Director View profile
  20. Lomax, Peter, Doctor 1999 Director View profile
  21. Livingcity Asset Management Limited 2021-2025 Corporate-secretary View profile
  22. Roger W. Dean & CO LTD 2021-2021 Corporate-secretary View profile
  23. Philip Gerard Peacock 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1980

Financials

Total assets
£7
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

6 directors on the board

11.5y median 11.1y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01513096
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data