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Southmill Management Limited

Southmill Management Limited is an active UK company (number 01885092), incorporated 1985, with 3 current directors including Natalie Anne Clarke and John Cranfield Tedder. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Edward Duggan 2019-2025 Director View profile
  2. Roger Gerald Pryor 2002-2019 Director View profile
  3. Wilfrid Denis Walker 1999-2024 Director View profile
  4. Peter Richard Askam 1997-2003 Director View profile
  5. Richard John Tivey 1993-2012 Director View profile
  6. Cecilia Elizabeth Phelps 2018 Director View profile
  7. Bevan Firman Clarke 2021 Director View profile
  8. Stephen Phillips Willson 1997 Director View profile
  9. John Nelson Turner 2025 Director View profile
  10. Edward Duggan 2019-2025 Secretary View profile
  11. Ian Carson 1997-2019 Secretary View profile
  12. Joyce Helen Gardner 1992 Secretary View profile
  13. Ian James Douglas 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1985

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.

Group

  1. Southmill Management Limited is controlled by Fishpools Limited
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Fishpools Limited is controlled by Fishpools Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Fishpools Holdings Limited is controlled by Ian Carson
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Carson.

3 other companies in this group

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
£4,171
Total assets
£4,171
Cash
£13,546
Employees
6
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.

3 directors on the board

16.7y median 16.7y
average tenure
32.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01885092
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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