Gellatly Road (Management Company) Limited
Company 02403228 Active
Connected board network
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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.
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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.
6 directors on the board
- Grahame Donald Crisp Seaman Director
- Edward Clarke Director · appointed 2017
- Randal Mclister Director · appointed 2006
- Clare Esme Mckernan Gordon Director · appointed 2024
- Shirley Patricia Tyler Director · appointed 2010
- Edmund Reubenson Daly Director
Directors past 6 years
- Edward Clarke Director · appointed 2017
- Randal Mclister Director · appointed 2006
- Shirley Patricia Tyler Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Clare Esme Mckernan Gordon Director · appointed 2024
- Shirley Patricia Tyler Director · appointed 2010
- Edmund Reubenson Daly Director
Portfolio (3)
- Grahame Donald Crisp Seaman Director
- Edward Clarke Director · appointed 2017
- Randal Mclister Director · appointed 2006
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.
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
- Cloakbury Limited 1 shared director
- Sultons Property Company Limited 1 shared director
- Vision Homes Limited 1 shared director
- Vision Homes (2006) Limited 1 shared director
- Vision Homes (Hackney) Limited 1 shared director
- Tetty WAY Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02403228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1989 |
| Address | GROVE COTTAGE VICARAGE ROAD, BURWASH COMMON, ETCHINGHAM, TN19 7LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Edward Clarke Secretary · appointed 2025
- Clare Esme Mckernan Gordon Director · appointed 2024
- Edward Clarke Director · appointed 2017
- Shirley Patricia Tyler Director · appointed 2010
- Randal Mclister Director · appointed 2006
- Brenda Margaret Seaman Secretary · appointed 1998
- Grahame Donald Crisp Seaman Director
- Edmund Reubenson Daly Director
Show 11 former officers
- Michael Raymond Clarke Director · appointed 2013 · resigned 2017
- Richard Edward Kitchen Director · appointed 2012 · resigned 2013
- Amanda Stephanie Mary Egan Director · appointed 2000 · resigned 2012
- Michael John Todd Director · appointed 2000 · resigned 2006
- Derek Louw Director · appointed 1999 · resigned 2010
- Irvin Walters Director · appointed 1996 · resigned 2000
- Robert Dennis Secretary · appointed 1993 · resigned 1999
- Khalid Marsli Director · resigned 2000
- Elizabeth Alderson Director · resigned 2024
- Ian Tickle Director · resigned 1995
- Catherine Anne Marsli Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record