Charlecote Management Company Limited(the)
Company 01996286 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.
2 directors on the board
- Nicola Malyon Director · appointed 2024
- Janet Louise Rix Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Janet Louise Rix Director · appointed 2025
Portfolio (1)
- Nicola Malyon Director · appointed 2024
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.
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
- Maggs DAY Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 01996286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1986 |
| Address | 119 CHURCH STREET, MALVERN, WORCESTERSHIRE, WR14 2AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Janet Louise Rix Director · appointed 2025
- Nicola Malyon Director · appointed 2024
- Taylor Clarke LTD Corporate-secretary · appointed 2023
Show 10 former officers
- Packman, David, Group Captain Director · appointed 2019 · resigned 2025
- Dorothy Joan Billing Director · appointed 2015 · resigned 2019
- Roger Sidney Rix Secretary · appointed 2002 · resigned 2025
- David Henry Billing Director · appointed 2001 · resigned 2017
- Ray Cupitt Secretary · appointed 1994 · resigned 2024
- Beatrice Mary Morgan Director · appointed 1992 · resigned 2001
- Ronald George Morgan Secretary · appointed 1992 · resigned 1992
- Moyna Mcwilliam Director · appointed 1992 · resigned 1993
- Anthony George Roden Secretary · resigned 2002
- Malcolm Warrander Richardson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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