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Company

The Litten (Kingsclere) Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Kevin Martin Richardson 2018-2021 Director View profile
  2. Kelliie Johanne Eve 2015-2019 Director View profile
  3. Alun David Lewis 2013-2018 Director View profile
  4. Diane Coughlan 2006-2007 Director View profile
  5. James Peter Wood 2006-2013 Director View profile
  6. Jane Tolley 2004-2006 Director View profile
  7. Felicity Johnston Mann 2003-2004 Director View profile
  8. Daniel Mckenzie 2000-2001 Director View profile
  9. Michael Jameson 1998-2000 Director View profile
  10. Mary Johnson 1995-2000 Director View profile
  11. Eleanor Jameson 1992-1992 Director View profile
  12. Hector Thomas Janeson 1992 Director View profile
  13. Ernest William Johnson 1995 Director View profile
  14. Henry Thomas Hankey 2018 Director View profile
  15. Pamela Helen Pearce 2007-2025 Secretary View profile
  16. Peter John Short 2007-2015 Secretary View profile
  17. Donald Colin Anderson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1988

Ownership

Owned by (3) 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 Andrew Ferguson
    significant influence, significant influence (firm) · notified 2025-03-30 - confirmed: also a director of this company
  • Stuart Edward Little
    significant influence, significant influence (firm) · notified 2025-03-30 - confirmed: also a director of this company
  • Sarah Stroud
    significant influence, significant influence (firm) · notified 2025-03-30

Group

  1. The Litten (Kingsclere) Management Company Limited is controlled by Robert Andrew Ferguson
    Evidence
    active significant influence, significant influence (firm) · notified 2025-03-30 · source: Companies House PSC register

Ultimately controlled by Robert Andrew Ferguson.

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.

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

7.4y median 7.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02210964
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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