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Second Counterbuild (the Common) Management Company Limited

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

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The large node is Second Counterbuild (the Common) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mary Jane Paly Vera 2008-2012 Director View profile
  2. Zachary Emmett 2002-2006 Director View profile
  3. Karina Lorraine Cox 2001-2002 Director View profile
  4. Peter Jess 2001-2025 Director View profile
  5. David Bayer 2000-2004 Director View profile
  6. Anthony Grant 2000-2001 Director View profile
  7. Nicky Goldhill 2000-2002 Director View profile
  8. Suzanne Louise Gresty 1996-2001 Director View profile
  9. Matt Biglin 1996-2001 Director View profile
  10. Mark Alan Reynolds 1995-2005 Director View profile
  11. Robert Peter Couper 1994-2001 Director View profile
  12. Edel Hogan 1993-1996 Director View profile
  13. Dominic Charles Grainger 1992-1994 Director View profile
  14. Karen Tissington 1993 Director View profile
  15. Stuart John Perkins 1992 Director View profile
  16. Craig Newell 2019-2020 Secretary View profile
  17. Michael Mcgillycuddy 2018-2019 Secretary View profile
  18. Gordon Henry Buchan 2008-2018 Secretary View profile
  19. Jeremy David Allis 1997-2008 Secretary View profile
  20. Nicola Robyn Pearce 1996-2000 Secretary View profile
  21. Russell West Brown 1995-2023 Secretary View profile
  22. Katherine Grainger 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1988

Financials

Net assets
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

21.1y median 21.8y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Peter Jess Director · appointed 2001 · resigned 2025

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.

Hospitality 1Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02242052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data