Leamfield Court Management Company Limited
Company 02046034 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Joanne Baylis Director · appointed 1999
- Peter Howitt Edward Morel Director · appointed 2024
- Isabel May Mccandlish Griffith Director · appointed 2023
- Isobel Philomena Pullen Director · appointed 2007
12.7y median 10.8y
average tenure
26.6y
longest tenure
Directors past 6 years
- Joanne Baylis Director · appointed 1999
- Isobel Philomena Pullen Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Joanne Baylis Director · appointed 1999
- Isabel May Mccandlish Griffith Director · appointed 2023
- Isobel Philomena Pullen Director · appointed 2007
Portfolio (1)
- Peter Howitt Edward Morel Director · appointed 2024
0
also govern a charity
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.
Professional services 2Arts and leisure 1Education 1Finance 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.
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
- Laine Theatre Arts Limited 1 shared director
- The Laine Artist Group Limited 1 shared director
- Laine Theatre Arts Holdings Limited 1 shared director
- Kennedy Cater LTD 1 shared director
- Cater Legal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02046034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1986 |
| Address | HADRIAN PROPERTY MANAGEMENT COMPANY LTD 26 DAM STREET, POOL CHAMBERS, LICHFIELD, WS13 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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.
- Joanne Baylis ceased 2025-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Michael Loran ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Isobel Philomena Pullen ceased 2025-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - James Peter Platt ceased 2023-09-14
25-50% shares, 25-50% voting · notified 2019-10-04 - Isabel May Mccandlish Griffith ceased 2025-08-13
25-50% shares, 25-50% voting · notified 2023-09-14
Officers (14)
- Peter Howitt Edward Morel Director · appointed 2024
- Isabel May Mccandlish Griffith Director · appointed 2023
- Isobel Philomena Pullen Director · appointed 2007
- Joanne Baylis Director · appointed 1999
Show 10 former officers
- James Peter Platt Director · appointed 2019 · resigned 2023
- Paul Michael Loran Director · appointed 2015 · resigned 2019
- Harshad Kotecha Director · appointed 2012 · resigned 2015
- Mark David Spafford Secretary · appointed 2009 · resigned 2024
- Daniel Robert Upton Director · appointed 2008 · resigned 2012
- Alan Frank Wrentmore Director · appointed 2000 · resigned 2009
- Judith Alison Wrentmore Secretary · appointed 2000 · resigned 2009
- Hampton Lucy Estates Corporate-director · appointed 1999 · resigned 2000
- Simon Jonathan Mills Secretary · appointed 1992 · resigned 2000
- Steven Norcliffe Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record