Fieldgrange (Malvern) Management Limited
Company 02329300 Active
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.
Sign in, freeBoard 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.
2 directors on the board
- Ian Cruickshank Director · appointed 2005
- David John Smith Director · appointed 2019
14y median 14y
average tenure
21.5y
longest tenure
Directors past 6 years
- Ian Cruickshank Director · appointed 2005
- David John Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Cruickshank Director · appointed 2005
Portfolio (1)
- David John Smith Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Brian Ernest Nye Director · appointed 2015 · resigned 2026
- Geoffrey Langley Director · appointed 2011 · resigned 2026
- Margareth Brodie Director · appointed 2005 · resigned 2026
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.
Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Farley House Residents CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02329300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1988 |
| Address | 23 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- David John Smith Director · appointed 2019
- Philip Laney & Jolly LTD Corporate-secretary · appointed 2015
- Ian Cruickshank Director · appointed 2005
Show 37 former officers
- Brian Ernest Nye Director · appointed 2015 · resigned 2026
- Michael Thomas Revell Director · appointed 2015 · resigned 2020
- Geoffrey Langley Director · appointed 2011 · resigned 2026
- Jane Tomkinson Director · appointed 2007 · resigned 2015
- Lucy Danielle Tedds Director · appointed 2006 · resigned 2014
- Rhodes Rogers & Jolly Limited Corporate-secretary · appointed 2005 · resigned 2015
- Glynis Coy Director · appointed 2005 · resigned 2016
- Margareth Brodie Director · appointed 2005 · resigned 2026
- Martin Edward Rhodes Secretary · appointed 2003 · resigned 2005
- Graeme William Tobyn Director · appointed 2003 · resigned 2005
- Matthew James Williams Director · appointed 2002 · resigned 2011
- Robert Boulter Director · appointed 2002 · resigned 2006
- Alison Findlay Director · appointed 2002 · resigned 2003
- Elizabeth Mary Williamson Director · appointed 2001 · resigned 2002
- Stephen John Lane Director · appointed 2001 · resigned 2005
- Margaret Brodie Director · appointed 2001 · resigned 2003
- Adrian Michael Chesterton Director · appointed 2001 · resigned 2003
- Laurie Stewart Director · appointed 2000 · resigned 2003
- Susan Annette Jennings Director · appointed 2000 · resigned 2003
- Gemma Caroline Leah Director · appointed 1999 · resigned 2002
- Rose-Marie Campbell Director · appointed 1998 · resigned 2001
- Mark Wainwright Director · appointed 1998 · resigned 2001
- Kenneth Horace Harker Director · appointed 1997 · resigned 2001
- Aileen Langley Director · appointed 1997 · resigned 2011
- Michael Brodie Director · appointed 1997 · resigned 2000
- Ian Thomas Pattison Secretary · appointed 1996 · resigned 2003
- Robert Aynsworth Director · appointed 1995 · resigned 2002
- Lisa Dawn Hannaford Secretary · appointed 1994 · resigned 1996
- Samantha Jane Bush Director · appointed 1992 · resigned 1997
- Carl Michael Wilkins Director · appointed 1992 · resigned 1997
- Michelle Andrea Woodward Secretary · appointed 1992 · resigned 1994
- David Richard Coates Director · appointed 1992 · resigned 1993
- Nicholas Michael Stinton Director · appointed 1992 · resigned 1997
- Neil Raymond Woodward Director · appointed 1992 · resigned 1994
- Stephen Clift Director · appointed 1992 · resigned 1994
- Deanna Mary Martin Secretary · resigned 1992
- Denis Carr Chetwood Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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