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Company · London

Colchester 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

Network

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

Who leads it

Previous officers 23

  1. Edward Jay Rory Cable 2011-2026 Director View profile
  2. Andrew David Dewhirst 2011-2024 Director View profile
  3. Michael Christopher Daggett 2010-2011 Director View profile
  4. Elizabeth Anne Horner 2010-2011 Director View profile
  5. David John Gibbs 2007-2010 Director View profile
  6. David Arthur Love 2006-2007 Director View profile
  7. Oliver Patrick Bartrum 2006-2011 Director View profile
  8. Andrew Guy Le Strange Beaton 2006-2010 Director View profile
  9. James Edward Briscoe Bevan 2003-2006 Director View profile
  10. Kerr Luscombe 2002-2006 Director View profile
  11. David Hugh Mckean 2000-2005 Director View profile
  12. Colin Mathison Mackie 2000-2002 Director View profile
  13. Philip George Buchanan Roger 1998-2000 Director View profile
  14. John Rene Frederiksen 1998-2000 Director View profile
  15. Alan Kevin Lynch 1995-1998 Director View profile
  16. Philip James Wakeling 1995-1998 Director View profile
  17. Mickola Rosemary Wilson 1995-1998 Director View profile
  18. Timothy Edward Westhead 1995 Director View profile
  19. Cbre Investment Management (UK) Limited 2006-2011 Corporate-secretary View profile
  20. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  21. Caroline Ramsay 2000-2004 Secretary View profile
  22. SP Secretaries Limited 1992-1995 Corporate-secretary View profile
  23. Hugh Thornley Edmunds 1995 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
13/11/1989
Registered office
London

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. Colchester Management Company Limited is controlled by Picton Property Nominee (NO. 3) Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Picton Property Nominee (NO. 3) Limited.

1 other company 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.

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

15.4y median 15.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 2Property 2

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
02442584
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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