Company
Claridge Court Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Colin Roger Godfrey 2017-2023 View profile
- David Lansdowne 2003-2018 View profile
- Bernard Lansdowne 1991-2003 View profile
- Bruce Martin Tolmie Thomson 1991-2017 View profile
- Andrew Ashenden 1991 View profile
- Alistair James Watson 1991 View profile
- David Bryan Godfrey 1991-2009 View profile
- Alan Gaunson Morkel 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1989
Ownership
Owned by (1) 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.
- Bruce M Thomson Holdings LTD
25-50% shares, 25-50% voting · notified 2016-06-21
Group
- Claridge Court Management Limited
is controlled by Bruce M Thomson Holdings LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-21 · source: Companies House PSC register - Bruce M Thomson Holdings LTD
is controlled by Helen May Tolmie-Thomson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-11 · source: Companies House PSC register
Ultimately controlled by Helen May Tolmie-Thomson.
3 other companies 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.
Financials
- Net assets
- £4
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Gillian Palmer Director · appointed 2023
- Holly Louise Elizabeth Fegan Director · appointed 2018
- John Palmer Director · appointed 2023
- Jonathan Robert Pugsley Director · appointed 2018
- Helen May Tolmie-Thomson Director · appointed 2017
Directors past 6 years
- Holly Louise Elizabeth Fegan Director · appointed 2018
- Jonathan Robert Pugsley Director · appointed 2018
- Helen May Tolmie-Thomson Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Gillian Palmer Director · appointed 2023
- Holly Louise Elizabeth Fegan Director · appointed 2018
- John Palmer Director · appointed 2023
- Jonathan Robert Pugsley Director · appointed 2018
- Helen May Tolmie-Thomson Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02397368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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