Southmill Management Limited
Company 01885092 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.
3 directors on the board
- Natalie Anne Clarke Director · appointed 2025
- John Cranfield Tedder Director · appointed 1993
- Rodney Ernest Stock Director
Directors past 6 years
- John Cranfield Tedder Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Natalie Anne Clarke Director · appointed 2025
- Rodney Ernest Stock Director
Portfolio (1)
- John Cranfield Tedder Director · appointed 1993
Also govern a charity
Left in the last 12 months
- Duggan, Edward, Mr. Director · appointed 2019 · 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.
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
- Deben Investments Limited 1 shared director
- Deben Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01885092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1985 |
| Address | 1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Fishpools Limited
25-50% shares · notified 2016-07-01
Officers (16)
- Natalie Anne Clarke Director · appointed 2025
- John Cranfield Tedder Director · appointed 1993
- Rodney Ernest Stock Director
Show 13 former officers
- Duggan, Edward, Mr. Director · appointed 2019 · resigned 2025
- Edward Duggan Secretary · appointed 2019 · resigned 2025
- Roger Gerald Pryor Director · appointed 2002 · resigned 2019
- Wilfrid Denis Walker Director · appointed 1999 · resigned 2024
- Ian Carson Secretary · appointed 1997 · resigned 2019
- Peter Richard Askam Director · appointed 1997 · resigned 2003
- Richard John Tivey Director · appointed 1993 · resigned 2012
- Cecilia Elizabeth Phelps Director · resigned 2018
- Bevan Firman Clarke Director · resigned 2021
- Stephen Phillips Willson Director · resigned 1997
- John Nelson Turner Director · resigned 2025
- Joyce Helen Gardner Secretary · resigned 1992
- Ian James Douglas Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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