Company · Bristol
19 Fremantle Square Management Limited
19 Fremantle Square Management Limited is an active UK company (number 02366316), incorporated 1989, with 4 current directors including Bethan Rachel Stephens and Leo John Field. Source: Companies House, updated 25th October 2026.
Management of real estate on a fee or contract basis
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 19 Fremantle Square Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Dr Sophie Rozwadowski 2018-2025 View profile
- Vigneron, Basile Yves, Sylvain 2015-2018 View profile
- Lucy Suzanne Foley 2011-2018 View profile
- Rosaline Christine May Addicott 2001-2004 View profile
- Jason Mark Coles 1997-2014 View profile
- Mark Garrett 1997-1998 View profile
- Mark Garrett 1997-2001 View profile
- Dr Philip Harris 1992-2000 View profile
- Nicholas Surman 1992 View profile
- Vigneron, Basile Yves, Sylvain 2015-2018 View profile
- Kenneth Barr Mcewan 2001-2015 View profile
- Kenneth Barr Mcewan 1998-2026 View profile
- Adrian Slowey 1992-1997 View profile
- Mark Howard Reay 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 29/03/1989
- Registered office
- Bristol
Ownership
Owned by (2) 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.
- Thomas Michael Jordan
significant influence · notified 2018-07-27 - confirmed: also a director of this company - Vigneron, Basile Yves, Sylvain ceased 2018-07-27
significant influence · notified 2017-02-10
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 19 Fremantle Square Management Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £958
- Total assets
- £958
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Lucia May Walker Director · appointed 2018
- Thomas Michael Jordan Director · appointed 2009
- Leo John Field Director · appointed 2025
- Bethan Rachel Stephens Director · appointed 2026
Directors past 6 years
- Lucia May Walker Director · appointed 2018
- Thomas Michael Jordan Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Lucia May Walker Director · appointed 2018
- Thomas Michael Jordan Director · appointed 2009
- Leo John Field Director · appointed 2025
- Bethan Rachel Stephens Director · appointed 2026
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
- 02366316
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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