Company
79 Springfield Road Management Company Limited
79 Springfield Road Management Company Limited is an active UK company (number 02082794), incorporated 1986, with 4 current directors including Wendy Rose Matthews and Estelle Mary Hamilton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Chloe Elizabeth Anderson 2018-2021 View profile
- Julia Ann Hardy 2016-2021 View profile
- Claire Hamilton 2005-2017 View profile
- Emma Tappenden 1997-2001 View profile
- Elizabeth Alexandra Andrews 1995-1999 View profile
- Dr Nathan Eugene Manghat 1993-2014 View profile
- Mark Everson Davies 1992-1996 View profile
- Stephanie Dawn Haygarth 1996 View profile
- Rhona Margaret Morgan Robertson 1995 View profile
- James Michael Garnett 1992 View profile
- John Robert George Haygarth 1996 View profile
- Diane Marie Davies 1996 View profile
- Adam John Williamson 1995 View profile
- Dr David Spencer Bailey 2001-2016 View profile
- Justin Mark Lynn Andrews 1996-1999 View profile
- William Marsh 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1986
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.
- 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
Group
- 79 Springfield Road Management Company Limited
is controlled by Robert Edmund Burchall
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-10-18 · source: Companies House PSC register
Ultimately controlled by Robert Edmund Burchall.
5 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.
Financials
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02082794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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