Company
Slotphase Residents Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 15
- Paul Hugh Ayre 2016–2019 View profile
- Claire Hannah Thorber 2015–2016 View profile
- Joseph Paul Heyes 2011–2025 View profile
- Alizon Mary Talbot 1999–2024 View profile
- Iris May Smith 1998–2004 View profile
- Marjorie Lucy Henville 1995–1999 View profile
- Alison Jane Greenwood 1996 View profile
- Geoffrey William Thorpe 2013 View profile
- Stanley Ernest Smith 1998 View profile
- Ronald George Henville 1995 View profile
- Peter Anthony Carr 2023 View profile
- Elsie Elizabeth Ann Heyes 2011 View profile
- Dr Douglas Watson Holliday 2016–2023 View profile
- Peter Harrison 1996–2016 View profile
- Barbara Joyce Gardner 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1988
Ownership
Owned by (4) 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.
- Clair Varney
significant influence (firm) · notified 2018-10-16 - Kate Fiona Ayre
significant influence · notified 2019-10-16 - Peter Anthony Carr ceased 2018-10-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Douglas Watson Holliday ceased 2019-10-16
significant influence · notified 2016-04-06
Group
- Slotphase Residents Management Limited
is controlled by Clair Varney
Evidence
active significant influence (firm) · notified 2018-10-16 · source: Companies House PSC register
Ultimately controlled by Clair Varney.
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.
Board analysis for researchers
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
- Clair Varney Director · appointed 2016
- Jonathan Craig Stevens Director · appointed 2016
- Michelle Suzanne Reeve Director · appointed 2024
- Amanda Jane Jones Director · appointed 2023
- Joanne Clarke Director · appointed 2025
- Douglas Watson Holliday Director · appointed 2006
Directors past 6 years
- Clair Varney Director · appointed 2016
- Jonathan Craig Stevens Director · appointed 2016
- Douglas Watson Holliday Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Jonathan Craig Stevens Director · appointed 2016
- Michelle Suzanne Reeve Director · appointed 2024
- Amanda Jane Jones Director · appointed 2023
- Joanne Clarke Director · appointed 2025
- Douglas Watson Holliday Director · appointed 2006
Portfolio (1)
- Clair Varney Director · appointed 2016
Left in the last 12 months
- Joseph Paul Heyes Director · appointed 2011 · 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.
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
- 02244200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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