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Company

Duchy Mews Management CO. Limited

Duchy Mews Management CO. Limited is an active UK company (number 01860119), incorporated 1984, with 7 current directors including Max Stephen Harker and Karolina Maria Maunder. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 22

  1. Andrew James Maccallum 2013-2021 Director View profile
  2. John Peter Castle 2011-2015 Director View profile
  3. Roger Stanton 2007-2011 Director View profile
  4. Jill Hellings 2006-2020 Director View profile
  5. Joanne Claire Patterson 2006-2013 Director View profile
  6. Rev John Howard Gregory Carter 2004-2007 Director View profile
  7. Philip Edwin Dean 2004-2007 Director View profile
  8. Mark Rydill Watson 2001-2006 Director View profile
  9. Clifford George Webb 2000-2001 Director View profile
  10. Rachel Ellen Credidio 2000-2006 Director View profile
  11. Jane Anne Radford 1997-2000 Director View profile
  12. Diane Claire Mcguane 1995-2000 Director View profile
  13. Doris Stokes 2025 Director View profile
  14. Susan Newband 2004 Director View profile
  15. Dorothy Kay 2004 Director View profile
  16. David Darbyshire 2001 Director View profile
  17. Angela Brittain 1997 Director View profile
  18. Nancy Rush 1995 Director View profile
  19. Sarah Maccallum 2020-2021 Secretary View profile
  20. Alan Lawrence Middlebrook 2001-2025 Secretary View profile
  21. Michael Parkes 2001-2004 Secretary View profile
  22. Susan Slack 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1984

Ownership

Owned by (8) 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.

  • Jill Hellings ceased 2020-11-11
    significant influence · notified 2016-04-06
  • Michael Oliver Green ceased 2022-11-28
    significant influence · notified 2016-04-06
  • Andrew James Maccallum ceased 2021-11-29
    significant influence · notified 2016-04-06
  • Alan Lawrence Middlebrook ceased 2022-11-28
    significant influence · notified 2016-04-06
  • Richard William Wilson ceased 2022-11-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jill Rowley ceased 2022-11-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Doris Stokes ceased 2022-11-28
    significant influence · notified 2016-04-06
  • Karolina Maria Maunder ceased 2022-11-28
    significant influence (firm) · notified 2021-11-29

Group

  1. Duchy Mews Management CO. Limited is controlled by Jill Hellings
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-11-11 · source: Companies House PSC register

Ultimately controlled by Jill Hellings.

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
£3,317
Total assets
£3,317
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

14.7y median 15.1y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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.

Construction 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
01860119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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