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Company · Epsom

Vanwall Road Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Vanwall Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rosa Twelftree 2022-2024 Director View profile
  2. Matthew Richard Sloane 2015-2018 Director View profile
  3. Catherine Hall 2015-2022 Director View profile
  4. Rupert John Dingley 2008-2010 Director View profile
  5. John Richard Reed 2002-2005 Director View profile
  6. Stephen John Doyle 1999-2007 Director View profile
  7. Ian Robert Duffy Davies 1997-1998 Director View profile
  8. Peter Burns 1997-1998 Director View profile
  9. Graham Geoffrey Daniel 1996-1997 Director View profile
  10. Dr Edward James Filmore 1996-2002 Director View profile
  11. Robert Martin Dunsford 1993-1999 Director View profile
  12. Christopher David White 2000-2009 Secretary View profile
  13. Maureen Davies 1997-2000 Secretary View profile
  14. Henry Anthony Mote 1997-1997 Secretary View profile
  15. Simon Charles Young 1993-1997 Secretary View profile
  16. Peter Jackson 1993 Secretary 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
29/06/1989
Registered office
Epsom

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.

Group

  1. Vanwall Road Management Company Limited is controlled by Vanwall 2 Management Company Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vanwall 2 Management Company Limited is controlled by The Local Authorities' Mutual Investment Trust
    Evidence
    active 25-50% voting · notified 2017-07-07 · source: Companies House PSC register

Ultimately controlled by The Local Authorities' Mutual Investment Trust.

5 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
£100
Cash
£47,485
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

19.7y median 19.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02399411
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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