79 Springfield Road Management Company Limited
Company 02082794 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.
4 directors on the board
- Estelle Mary Hamilton Director · appointed 2021
- Robert Peter Martyn Jones Director · appointed 2016
- Wendy Rose Matthews Director · appointed 2021
- Robert Edmund Burchall Director
6.6y median 5y
average tenure
10.3y
longest tenure
Directors past 6 years
- Robert Peter Martyn Jones Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Estelle Mary Hamilton Director · appointed 2021
- Wendy Rose Matthews Director · appointed 2021
Portfolio (2)
- Robert Peter Martyn Jones Director · appointed 2016
- Robert Edmund Burchall Director
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.
Property 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- 28 Oakfield Grove Residents Association Limited 1 shared director
- 48 Apsley Road Clifton Limited 1 shared director
- Landsdown House Taunton Limited 1 shared director
- Property Services & Solutions LTD 1 shared director
- Burchall Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02082794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | 13 MORTIMER ROAD, CLIFTON, BRISTOL, BS8 4EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Robert Edmund Burchall
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-18 - Estelle Mary Hamilton
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-18 - Wendy Rose Matthews
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-18 - Robert Peter Martyn Jones
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-18
Officers (20)
- Wendy Rose Matthews Director · appointed 2021
- Estelle Mary Hamilton Director · appointed 2021
- Robert Peter Martyn Jones Director · appointed 2016
- Robert Edmund Burchall Director
Show 16 former officers
- Chloe Elizabeth Anderson Director · appointed 2018 · resigned 2021
- Julia Ann Hardy Director · appointed 2016 · resigned 2021
- Claire Hamilton Director · appointed 2005 · resigned 2017
- Bailey, David Spencer, Dr Secretary · appointed 2001 · resigned 2016
- Emma Tappenden Director · appointed 1997 · resigned 2001
- Justin Mark Lynn Andrews Secretary · appointed 1996 · resigned 1999
- Elizabeth Alexandra Andrews Director · appointed 1995 · resigned 1999
- Manghat, Nathan Eugene, Dr. Director · appointed 1993 · resigned 2014
- Mark Everson Davies Director · appointed 1992 · resigned 1996
- Stephanie Dawn Haygarth Director · resigned 1996
- Rhona Margaret Morgan Robertson Director · resigned 1995
- James Michael Garnett Director · resigned 1992
- John Robert George Haygarth Director · resigned 1996
- William Marsh Secretary · resigned 1995
- Diane Marie Davies Director · resigned 1996
- Adam John Williamson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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