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Company

9 Wyneham Road Management Company Limited

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

Network

The large node is 9 Wyneham Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Shenali Tamara Tissaaratchi 2019-2021 Director View profile
  2. Lea Labeau 2009-2019 Director View profile
  3. Edward Kenneth Bradford Spencer 2009-2010 Director View profile
  4. Tamara Louise Spencer 2009-2010 Director View profile
  5. Guy Oliver Swales 2003-2009 Director View profile
  6. Dr Gary Ansdell 2000-2001 Director View profile
  7. Tim Carter 1998-2003 Director View profile
  8. Maria Panagou 1997-1998 Director View profile
  9. Dr Christina Lucas 1995-1997 Director View profile
  10. Paul Stephen Parsons 1994-2000 Director View profile
  11. Sue Tight 1995 Director View profile
  12. Dr Con Cullen 2008-2011 Secretary View profile
  13. Sinead Rocks 2003-2009 Secretary View profile
  14. Charlotte Barrett 2001-2008 Secretary View profile
  15. Denise Anne De Lord 1997-2002 Secretary View profile
  16. Simon Robert Bedlow 1997 Secretary View profile
  17. Karen Francis Francis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1986

Ownership

Owned by (4) 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.

  • Helen Ozcan
    25-50% shares · notified 2016-04-06
  • Thomas Charles Wiseman-Clarke
    25-50% shares · notified 2016-04-06
  • Lea Labeau ceased 2019-09-04
    25-50% shares · notified 2016-04-06
  • Shenali Tamara Tissaaratchi ceased 2023-11-24
    25-50% shares, 25-50% voting · notified 2019-09-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 9 Wyneham Road Management Company Limited is controlled by Helen Ozcan
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Helen Ozcan.

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
£3
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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

8y median 6.7y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

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
02038890
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