The Litten (Kingsclere) Management Company Limited
Company 02210964 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Andrew Ferguson Director · appointed 2018
- Suzanne Elizabeth Woolley Director · appointed 2019
- Stuart Edward Little Director · appointed 2019
- Sarah Stroud Director · appointed 2018
Directors past 6 years
- Robert Andrew Ferguson Director · appointed 2018
- Suzanne Elizabeth Woolley Director · appointed 2019
- Stuart Edward Little Director · appointed 2019
- Sarah Stroud Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stuart Edward Little Director · appointed 2019
- Sarah Stroud Director · appointed 2018
Portfolio (2)
- Robert Andrew Ferguson Director · appointed 2018
- Suzanne Elizabeth Woolley Director · appointed 2019
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AR&M Consulting Limited 1 shared director
- Sswl LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02210964 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/01/1988 |
| Address | 11 THE LITTEN GEORGE STREET, KINGSCLERE, NEWBURY, RG20 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (22)
- Robert Andrew Ferguson Secretary · appointed 2025
- Suzanne Elizabeth Woolley Director · appointed 2019
- Stuart Edward Little Director · appointed 2019
- Sarah Stroud Director · appointed 2018
- Robert Andrew Ferguson Director · appointed 2018
Show 17 former officers
- Kevin Martin Richardson Director · appointed 2018 · resigned 2021
- Kelliie Johanne Eve Director · appointed 2015 · resigned 2019
- Alun David Lewis Director · appointed 2013 · resigned 2018
- Pamela Helen Pearce Secretary · appointed 2007 · resigned 2025
- Peter John Short Secretary · appointed 2007 · resigned 2015
- Diane Coughlan Director · appointed 2006 · resigned 2007
- James Peter Wood Director · appointed 2006 · resigned 2013
- Jane Tolley Director · appointed 2004 · resigned 2006
- Felicity Johnston Mann Director · appointed 2003 · resigned 2004
- Daniel Mckenzie Director · appointed 2000 · resigned 2001
- Michael Jameson Director · appointed 1998 · resigned 2000
- Mary Johnson Director · appointed 1995 · resigned 2000
- Eleanor Jameson Director · appointed 1992 · resigned 1992
- Hector Thomas Janeson Director · resigned 1992
- Donald Colin Anderson Secretary · resigned 2007
- Ernest William Johnson Director · resigned 1995
- Henry Thomas Hankey Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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