Merrow Grange Management Limited

Company 02154128 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.2y

average tenure

9.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02154128
Status	Active
Type	Private Limited Company
Incorporated	11/08/1987
Address	DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mr Peter Miles ceased British
significant influence or control
Ms Janette Junghaus ceased British
significant influence or control

Officers (23)

Wilkinson, Margaret Anne Director · appointed 2023
Junghaus, Janette Director · appointed 2016
Miles, Peter Former Director · appointed 2016 · resigned 2022
Goodes, Laura Former Director · appointed 2002 · resigned 2012
Whiteman, Lucy Former Director · appointed 2002 · resigned 2004
Green, Lydia Former Director · appointed 2002 · resigned 2007
Waller, Mark Edward Former Director · appointed 2002 · resigned 2014
Gomme, Miles Former Director · appointed 2002 · resigned 2014
Pugsley, Justin Former Director · appointed 2002 · resigned 2004
Coleman, Suzanne Lesley Former Secretary · appointed 1996 · resigned 2016
Harris, Lisa Sylvia Former Secretary · appointed 1995 · resigned 2002
Harris, Frances Maria Former Director · appointed 1994 · resigned 2002
Chambers, Samantha Lyn Former Director · appointed 1994 · resigned 2002
Morris, Stephen David Former Director · appointed 1993 · resigned 1996
Campbell, Veronica Margaret Former Director · appointed 1993 · resigned 1995
Lidgate, Paul Former Director · appointed 1992 · resigned 2010
Lovett, Jeremy Bruce Former Secretary · appointed 1992 · resigned 1994
Read, Julie Ann Former Director · resigned 2002
Cavallari, Angelina Former Director · resigned 1993
Thomas, Simon Lloyd Former Secretary · resigned 1992
Thomas, Christine Mary Former Director · resigned 1992
Mleghjee, Razzahusskein Pyarali Ladha Former Director · resigned 1994
Scott, Jacqueline Janie Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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