Company
5 Crediton Hill Management Company Limited
5 Crediton Hill Management Company Limited is an active UK company (number 01641758), incorporated 1982, with 3 current directors including Dina Lucas and Matthew Gregory Wise. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Frederick George Newman 2018-2023 View profile
- Sunil Madhav Pethe 2011-2016 View profile
- Claire Alexandra Wise 2009-2016 View profile
- James Singer 2005-2011 View profile
- Nicole Iris Douek 1998-2018 View profile
- Liran Talit 1994-1998 View profile
- Bridget Houghton 1994-1994 View profile
- Guy Duncan Neale 1994 View profile
- Robert Edward Afia 1997 View profile
- Clare Wise 2011-2016 View profile
- Sally Ann Scott 2005-2011 View profile
- Raymond John Marlow 1997-2010 View profile
- Philomena Miranda 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1982
Ownership
Owned by (5) 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.
- Pallavi Yeravdekar
25-50% voting · notified 2016-04-06 - Matthew Gregory Wise
25-50% voting · notified 2017-07-07 - Dina Lucas
25-50% voting · notified 2023-10-25 - Sunil Madhav Pethe ceased 2017-07-07
25-50% voting · notified 2016-04-06 - Frederick George Newman ceased 2023-10-25
25-50% voting · notified 2018-05-01
Group
- 5 Crediton Hill Management Company Limited
is controlled by Pallavi Yeravdekar
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pallavi Yeravdekar.
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
- £4,748
- Total assets
- £4,748
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Dina Lucas Director · appointed 2023
- Matthew Gregory Wise Director · appointed 2017
- Pallavi Yeravdekar Director · appointed 2011
Directors past 6 years
- Matthew Gregory Wise Director · appointed 2017
- Pallavi Yeravdekar Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Dina Lucas Director · appointed 2023
- Pallavi Yeravdekar Director · appointed 2011
Portfolio (1)
- Matthew Gregory Wise Director · appointed 2017
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
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
- 01641758
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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