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The Undercliffe Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Hayley Webster 2019-2021 Director View profile
  2. Peter Robert Andrews 2014-2020 Director View profile
  3. Peter Little 2013-2014 Director View profile
  4. Peter Charles Marjoram 2009-2010 Director View profile
  5. Delia Jennifer Holmes 2008-2019 Director View profile
  6. Jane Gwendolyn Richards 2003-2007 Director View profile
  7. Jarlath Joyce 2002-2003 Director View profile
  8. Miriam Brenneman 2002-2006 Director View profile
  9. Sylvia Ann Gladwell 2002-2009 Director View profile
  10. Carol Anne Newman 2002-2011 Director View profile
  11. Cecil Arthur Kerr 1999-2002 Director View profile
  12. Peter Norman Sharman 1997-1998 Director View profile
  13. David John Evans 1996-2001 Director View profile
  14. Leslie Potter 1998 Director View profile
  15. Gwenda Ann Clarke 2002 Director View profile
  16. Arthur Aubrey Sneezum 2002 Director View profile
  17. Stephen Robert Thackery 1992 Director View profile
  18. Andrew David Bigley 2019-2025 Secretary View profile
  19. Richard John Hawkins 2007-2019 Secretary View profile
  20. Peter Hustwick Misselbrook 2002-2007 Secretary View profile
  21. Alison Margaret Miller 1999-2002 Secretary View profile
  22. Janet Yvonne Scotford-Sneezum 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1986

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.

  • Michael Anthony Wilson
    significant influence · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. The Undercliffe Management Company Limited is controlled by Michael Anthony Wilson
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Wilson.

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
£56,180
Total assets
£56,180
Cash
£61,961
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£15,676

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

12.3y median 13.5y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Property 2Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01975446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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