Stuart House Management Company Limited

Company 02215560 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

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.

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

14.7y median 11.1y

average tenure

31.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Dormant 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.

Related organisations

NEW Provincial Enterprises Limited 1 shared director
UPN (Safeguard) Limited 1 shared director
Nova Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02215560
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	29/01/1988
Address	OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
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 (1)

Mr Gerard John Mallaghan British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Wilson, Peter Joseph Director · appointed 2021
Cushing, Anthony Charles Director · appointed 2019
Arnold, Richard Morse Director · appointed 2011
Mallaghan, Gerard John Director · appointed 1995
Urquhart, Adrian Clive Former Director · appointed 2011 · resigned 2019
Matthews, Barry Russell Former Director · appointed 2010 · resigned 2021
Drysdale, Simon Robert Former Director · appointed 2002 · resigned 2010
Watkins, Deena Lynette Former Director · appointed 2002 · resigned 2010
West, Richard Andrew Former Director · appointed 2001 · resigned 2002
Murphy, Frederick Former Secretary · appointed 2001 · resigned 2011
DAY, Lynda Anne Former Director · appointed 1999 · resigned 2002
Brown, Andrew George Sands Former Secretary · appointed 1995 · resigned 2001
Murphy, Michael Brian England Former Director · appointed 1994 · resigned 1999
Royle, Andrew Former Director · appointed 1992 · resigned 1994
Stenson, Michael Former Director · resigned 1992

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

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