Greenbush Management Company Limited
Company 02336523 Active
Connected board network
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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
- Annabel Margaret Bromley Director · appointed 1994
- Patricia Jean Porter Director · appointed 2014
- Graham Kevin Spring Director · appointed 2020
- Christa Van Raalte Director · appointed 2021
13.9y median 9.3y
average tenure
32y
longest tenure
Directors past 6 years
- Annabel Margaret Bromley Director · appointed 1994
- Patricia Jean Porter Director · appointed 2014
- Graham Kevin Spring Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Annabel Margaret Bromley Director · appointed 1994
- Patricia Jean Porter Director · appointed 2014
- Graham Kevin Spring Director · appointed 2020
- Christa Van Raalte Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02336523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1989 |
| Address | TOP FLOOR, ENDEAVOUR BUILDING SHAMROCK QUAY, WILLIAM STREET, SOUTHAMPTON, SO14 5QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (6) 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.
- Sarah Elizabeth Mussett ceased 2018-08-15
significant influence · notified 2016-04-06 - Annabel Margaret Bromley ceased 2018-08-15
significant influence · notified 2016-04-06 - Lesley Lyle ceased 2018-08-15
significant influence · notified 2016-04-06 - Patricia Jean Porter ceased 2020-07-21
significant influence · notified 2016-04-06 - Adrian Paul Lesreaulx Sanders ceased 2020-07-21
significant influence · notified 2017-04-06 - Joanne Catherine Shaw ceased 2019-10-22
significant influence · notified 2017-04-06
Officers (27)
- Christa Van Raalte Director · appointed 2021
- Graham Kevin Spring Director · appointed 2020
- Patricia Jean Porter Director · appointed 2014
- Annabel Margaret Bromley Director · appointed 1994
Show 23 former officers
- Nicola Jane Bridges Director · appointed 2021 · resigned 2025
- Lesley Lyle Director · appointed 2018 · resigned 2020
- SPL Property Management LLP Corporate-secretary · appointed 2018 · resigned 2020
- Iain David Menzies Director · appointed 2017 · resigned 2018
- Jennifer Ruth Pitt Director · appointed 2017 · resigned 2025
- Joanne Catherine Shaw Director · appointed 2017 · resigned 2019
- Bridgeford & CO LTD Corporate-secretary · appointed 2010 · resigned 2013
- Garrard, Peter, Dr Director · appointed 2008 · resigned 2017
- Sarah Elizabeth Mussett Director · appointed 2006 · resigned 2020
- Laura Ellen Molle Director · appointed 2006 · resigned 2015
- Maurice Garfield Porter Secretary · appointed 2003 · resigned 2013
- Jason Merrifield Director · appointed 2002 · resigned 2004
- Dell Hassell Director · appointed 2001 · resigned 2002
- Winifred Chinn Director · appointed 1998 · resigned 1999
- Sylvia Grant Bradley Secretary · appointed 1998 · resigned 2003
- Adrian Paul Lesreaulx Sanders Director · appointed 1995 · resigned 2021
- Peter Bradley Director · appointed 1995 · resigned 2000
- Richard Henry Hurst Dinnin Secretary · appointed 1995 · resigned 1995
- Martin Webb Director · resigned 1994
- Richard Smith Director · resigned 1998
- Mollie Ackrell Director · resigned 1997
- Claire Speers Director · resigned 1995
- Geoffrey Richard Woodyatt Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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