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Shadwell Mead Management Company (2) Limited

Shadwell Mead Management Company (2) Limited is an active UK company (number 02002845), incorporated 1986, with 3 current directors including Oliver James Levey and Marc Robert Statman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Shadwell Mead Management Company (2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paula O'Malley 2021-2024 Director View profile
  2. Victoria Alliana Titheridge 2017-2017 Director View profile
  3. Sylvia Mary Buller 2008-2023 Director View profile
  4. Helen Gregg 2007-2015 Director View profile
  5. Linda Emery 1999-2013 Director View profile
  6. Michael John Emery 1999-2013 Director View profile
  7. Paul Whittaker 1999-2007 Director View profile
  8. Maureen Denise Wood 1996-2008 Director View profile
  9. James Mark Warner 1993-1998 Director View profile
  10. Tracey Anne Young 1996 Director View profile
  11. Majorie Thompson 1994 Director View profile
  12. Michael James Clark 1998 Director View profile
  13. Gabrielle Harris 1991 Director View profile
  14. Andrew Whyman-Brown 1992 Director View profile
  15. Garry Crafton 1993 Director View profile
  16. Helen Dent 1992 Director View profile
  17. Bernadette Clark 1998 Director View profile
  18. Ann Macalevey 2026-2026 Secretary View profile
  19. Colin Newton 2017-2025 Secretary View profile
  20. Victoria Titheridge 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1986

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.

  • Colin Newton ceased 2025-11-15
    significant influence · notified 2017-05-03 - confirmed: also a director of this company

Group

  1. Shadwell Mead Management Company (2) Limited is controlled by Colin Newton
    Evidence
    ceased significant influence · notified 2017-05-03, ceased 2025-11-15 · source: Companies House PSC register

Ultimately controlled by Colin Newton.

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
£4,948
Total assets
£4,948
Cash
£4,628
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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

20.2y median 20.2y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
2
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.

Hospitality 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.

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
02002845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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