Company
Shumack House (Pensford) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Shumack House (Pensford) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Emma Gullick 2018-2022 View profile
- Liam Christopher Cawley 2011-2018 View profile
- Dr Robert George Bingham 2006-2011 View profile
- David Miles Parnell 2004-2022 View profile
- Richard John Mizen 2002-2006 View profile
- James Richard Dillon 1999 View profile
- John David Raine 2004 View profile
- Nicholas Charles Morse 1991 View profile
- Jennifer Rosalind Potter 2001 View profile
- Nigel Cox 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/1985
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.
- Terence William Russell
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Barbara Drury
25-50% shares · notified 2022-02-04
Group
- Shumack House (Pensford) Management Company Limited
is controlled by Terence William Russell
Evidence
active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Terence William Russell.
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.
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
- Barbara Drury Director · appointed 2022
- Joshua Filip Wisniewski Director · appointed 2022
- Terence William Russell Director · appointed 2002
Directors past 6 years
- Terence William Russell Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Barbara Drury Director · appointed 2022
- Terence William Russell Director · appointed 2002
Portfolio (1)
- Joshua Filip Wisniewski Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01969018
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th 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