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Padbury House (Management) Company Limited

Padbury House (Management) Company Limited is an active UK company (number 01659872), incorporated 1982, with 3 current directors including Susan Chennells and David John Fisher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Laura Jane Byrne 2014-2021 Director View profile
  2. Gladys Olive Wilding 2000-2004 Director View profile
  3. Michael John Smith 1999-2024 Director View profile
  4. Morris Farren 1998-2004 Director View profile
  5. George Henry Downer 1996-2000 Director View profile
  6. Alice Grace Bullivant 1994-1996 Director View profile
  7. Anne Teresa Mcguire 1994-1998 Director View profile
  8. Winafreda Mary Rawlins 1994-2006 Director View profile
  9. Antony John Bertasius 1993-1994 Director View profile
  10. Anthony Manners 1993 Director View profile
  11. David John Chapman 1994-2021 Secretary View profile
  12. Isabel Jennifer Heather Colegate 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1982

Ownership

Owned by (2) 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.

  • David John Fisher
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Richard John Griffin
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Padbury House (Management) Company Limited is controlled by David John Fisher
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David John Fisher.

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

Total assets
£9,231
Cash
£6,290
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 2025-06-30. 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

16.3y median 20.4y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Hospitality 1Property 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

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
01659872
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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