Company
1 Goldney Road (Clifton) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Laurence Paddock 2023-2025 View profile
- Mark Andrew Watts 2020-2023 View profile
- Hayley Wills 2015-2020 View profile
- Derek George Reid 2014-2015 View profile
- Mary Jean Gliddon 2012-2023 View profile
- Amber Mari Georgeson 2010-2014 View profile
- Veronica Masters 2004-2010 View profile
- Sundeep Modha 1999-2005 View profile
- Jonathan Simon Waller 1992-1996 View profile
- Mark Andrew Watts 2015-2023 View profile
- Derek George Reid 2010-2015 View profile
- Adrian Philip Blight 2008-2010 View profile
- Frances Hawley 2007-2008 View profile
- Sophie Turner 2004-2007 View profile
- Clive Alexander Farquhar 1997-1999 View profile
- Sonja Margarethe Jefferson 1997-2001 View profile
- Ian Mcnell Hounam 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1987
Ownership
Owned by (6) 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.
- David John Haynes
25-50% shares, 25-50% voting · notified 2017-01-01 - confirmed: also a director of this company - Rita Vella
25-50% shares, 25-50% voting · notified 2023-03-10 - Mary Jean Gliddon ceased 2023-04-24
25-50% shares, 25-50% voting · notified 2017-01-01 - Hayley Wills ceased 2020-02-21
25-50% shares, 25-50% voting · notified 2017-01-01 - Mark Andrew Watts ceased 2023-03-10
25-50% shares, 25-50% voting · notified 2020-02-01 - confirmed: also a director of this company - Laurence Paddock ceased 2025-07-31
25-50% shares, 25-50% voting · notified 2023-07-05
Group
- 1 Goldney Road (Clifton) Management Company Limited
is controlled by David John Haynes
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by David John Haynes.
1 other company 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
- Net assets
- £4,339
- Total assets
- £4,339
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Mark Ashworth Director · appointed 2025
- Rita Vella Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Mark Ashworth Director · appointed 2025
- Rita Vella Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02175946
- 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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