Company
Wheatleigh House Management Company Limited
Wheatleigh House Management Company Limited is an active UK company (number 01846084), incorporated 1984, with 5 current directors including Rebecca Louise Sandy and Annalisa Profetti. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Josephine Helen Eldrid 2022-2025 View profile
- Anna Lucy Butterworth 2018-2025 View profile
- Saranna Leigh Cogswell 2015-2021 View profile
- Ann Phillips 2010-2019 View profile
- Vanessa Davies 2004-2018 View profile
- Alan Stuart Garbutt 2004-2009 View profile
- Karen Robinson 2003-2004 View profile
- Hugh Clifford Greville Spenceley 2001-2003 View profile
- Andrew Hall 1999-2004 View profile
- Helena Marion Dodge 1998-2014 View profile
- Ethel May Baker 1998-2001 View profile
- Frederick Clifford Baker 1997-1998 View profile
- Hilda Beatrice Murray 1993-2015 View profile
- Susan Ann Yabsley 2002 View profile
- Monica Joan Rowlands 1996 View profile
- Keith Leslie Batstone 2003 View profile
- Jan Bertil Eriksson 1993 View profile
- Mats Anders Lundquist 1998 View profile
- Henriette Anne Rayner 1999 View profile
- Jacqueline Anthea Lundquist 1992 View profile
- Margaret Batstone 2003-2022 View profile
- Hugh Clifford Greville Spencely 2002-2003 View profile
- Castle Moat Property Management 2002 View profile
- Sally Anne Alford 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1984
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.
- Terence David Drummond
significant influence · notified 2016-12-30
Group
- Wheatleigh House Management Company Limited
is controlled by Terence David Drummond
Evidence
active significant influence · notified 2016-12-30 · source: Companies House PSC register
Ultimately controlled by Terence David Drummond.
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
- Cash
- £14,254
- Employees
- -7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Annalisa Profetti Director · appointed 2021
- Mark Julian Phillips Director · appointed 2019
- Steven Michael Wright Director · appointed 2020
- Rebecca Louise Sandy Director · appointed 2025
- Mary Rose Keysell Director · appointed 2015
Directors past 6 years
- Mark Julian Phillips Director · appointed 2019
- Steven Michael Wright Director · appointed 2020
- Mary Rose Keysell Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Annalisa Profetti Director · appointed 2021
- Rebecca Louise Sandy Director · appointed 2025
- Mary Rose Keysell Director · appointed 2015
Portfolio (2)
- Mark Julian Phillips Director · appointed 2019
- Steven Michael Wright Director · appointed 2020
Left in the last 12 months
- Josephine Helen Eldrid Director · appointed 2022 · 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
- 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
- 01846084
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data