Greenoaks and Southside Management Company Limited(the)
Company 01528686 Active
Connected board network
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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.
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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.
4 directors on the board
- David Edward Cox Director · appointed 2014
- Heather Lee Raynes Director · appointed 2025
- Kapil Ranjan Java Director · appointed 2017
- Linda Carol Wightman Director · appointed 2014
Directors past 6 years
- David Edward Cox Director · appointed 2014
- Kapil Ranjan Java Director · appointed 2017
- Linda Carol Wightman Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- David Edward Cox Director · appointed 2014
- Linda Carol Wightman Director · appointed 2014
Portfolio (2)
- Heather Lee Raynes Director · appointed 2025
- Kapil Ranjan Java Director · appointed 2017
Left in the last 12 months
- John Christopher Lloyd Director · appointed 2005 · resigned 2025
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
- 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
- Door World Limited 1 shared director
- Java Surgical Services Limited 1 shared director
- Java Assets LTD 1 shared director
- Steel Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01528686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1980 |
| Address | 7 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, WA15 8DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Heather Lee Raynes Director · appointed 2025
- Stuarts LTD Corporate-secretary · appointed 2024
- Kapil Ranjan Java Director · appointed 2017
- Linda Carol Wightman Director · appointed 2014
- David Edward Cox Director · appointed 2014
Show 10 former officers
- Albex Rpm Ltd Secretary · appointed 2022 · resigned 2024
- Angela Kay Stone Secretary · appointed 2014 · resigned 2022
- Jeffrey Maurice Raynes Secretary · appointed 2014 · resigned 2025
- David Mcdonald Director · appointed 2014 · resigned 2022
- Michael Graham Stoll Director · appointed 2014 · resigned 2017
- Louis Fabian Brody Secretary · appointed 2006 · resigned 2014
- Denise Ann Stokwisz Secretary · appointed 2005 · resigned 2006
- John Christopher Lloyd Director · appointed 2005 · resigned 2025
- Brenda Mary Bailey Director · resigned 2005
- David Alfred Bona Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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