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Governance Register
Private limited company · No. 02093134 · CrowthorneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Tylers Place Management Company Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Tylers Place Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Barbara Monika KlaputDirector2025
1 yr
Victoria PiekarzDirector2008
18 yrs
Neville John Temple PedersenCompany secretary2015
11 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 22 January 2025Barbara Monika Klaput appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Victoria PiekarzDirector25 July 2008
1 other current board
Barbara Monika KlaputDirector22 January 2025No other current boards on our record
Neville John Temple PedersenCompany secretary27 October 2015
83 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

19 listed, latest first
NameRoleAppointedLeft
Monica Christine WallCompany secretary11 April 19996 September 2023
Sandra Ruby GottaDirector20 September 20161 June 2022
Diane Elizabeth CannonDirector1 November 201722 February 2019
Justin Paul KepplerDirector29 August 201221 October 2016
Justin KepplerCompany secretary3 September 201327 October 2015
Ben McCaffertyDirector25 July 200813 June 2012
Joanne Elizabeth JenningsDirector17 August 200625 July 2008
David George ChickDirector27 February 200117 August 2006
Elaine GreenCompany secretary28 April 199815 June 2005
Susan Nicola CooperDirector11 January 199927 February 2001
Hilary Margaret BinnsCompany secretary11 November 199610 January 2001
Melissa Emma Grace BourneDirector28 April 199820 September 1998
Alison Jane FosseyCompany secretary4 December 199227 April 1998
Helen Jane MessengerDirector4 December 199229 January 1998
Andrew Graham EndeanDirector25 November 199314 February 1997
Alistair David StrachanCompany secretaryNot recorded31 January 1996
Julie Elizabeth JohnDirectorNot recorded30 November 1995
Peter Melvin JohnDirectorNot recorded30 November 1995
Peter Kevin MatthewsDirectorNot recorded4 December 1992

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10y
median 10y
Longest tenure
18.2y
since 2008
also govern a charity
1
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 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.

Network

Network

iThe large node is Tylers Place Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k£80k2025202420232022202120202019201820172016£73.38k£68.62k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025Not reportedNot reported£73.38k£73.38k£68.62k2
31 December 2024Not reportedNot reported£76.70k£76.70k£68.94k2
31 December 2023Not reportedNot reported£73.10k£73.10k£63.35k1
31 December 2022Not reportedNot reported£71.70k£71.70k£60.41k3
31 December 2021Not reportedNot reported£69.49k£69.49k£58.81k3
31 December 2020Not reportedNot reported£65.20k£65.20k£52.34k0
31 December 2019Not reportedNot reported£61.55k£62.11kNot reportedNot reported
31 December 2018Not reportedNot reported£62.13k£62.76kNot reportedNot reported
31 December 2017Not reportedNot reported£57.81k£58.28kNot reportedNot reported
31 December 2016Not reportedNot reported£53.91k£54.36kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02093134
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
26 January 1987
Registered office
17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
16 December 2025
Next confirmation statement due
30 December 2026 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

100iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 100 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 99 other companies. 100 of the 100 are active.Show all 99 →

Same sector and place

126iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

126 other active companies have the same main business code (98000 Residents property management) and a registered office in the RG45 postcode district.

Showing 6 of 126Show all 126 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 16 December 2025Confirmation statement made up to this dateCompanies House company file
  • 22 January 2025Barbara Monika Klaput appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 16 December 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.