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Governance Register

Company

103 Banbury Road Management Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Denis Ralph Waxman 2019–2025 Director View profile
  2. John Francis Wedgwood Fynn 2002–2006 Director View profile
  3. Joan Mary Johnson 1997–2018 Director View profile
  4. Lynnette Garmany 1996–2021 Director View profile
  5. Fram Eduljee Dinshaw 2006 Director View profile
  6. Francis John Dunbar 1996 Director View profile
  7. Matthew Henry Johnson 1997 Director View profile
  8. Emma Francesca Righton 2011–2015 Secretary View profile
  9. Gillian Jane Hewett 2001–2011 Secretary View profile
  10. James Berry Cockle 2000–2001 Secretary View profile
  11. Robert Henry John Eyles 1996–2000 Secretary View profile
  12. Francis Charles Webster 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1986

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.

Group

  1. 103 Banbury Road Management Limited is controlled by Breckon & Breckon (Asset Management & Consultancy) Limited
    Evidence
    ceased appoints directors · notified 2016-10-30, ceased 2019-11-05 · source: Companies House PSC register
  2. Breckon & Breckon (Asset Management & Consultancy) Limited is controlled by Kathryn Jane Leppard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-20 · source: Companies House PSC register

Ultimately controlled by Kathryn Jane Leppard.

35 other companies in this group

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 for researchers

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.

2 directors on the board

14.5y median 14.5y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

1
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
02044543
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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