Moorlands (Lightwater) Management Company Limited
Company 02454898 Active
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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.
3 directors on the board
- Rachael Elizabeth Tomlin Director · appointed 2009
- Graham Mays Director · appointed 2022
- Richard Bews Director · appointed 2023
8.3y median 4.3y
average tenure
17.3y
longest tenure
Directors past 6 years
- Rachael Elizabeth Tomlin Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Rachael Elizabeth Tomlin Director · appointed 2009
- Graham Mays Director · appointed 2022
- Richard Bews Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02454898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Lorna Alison Glenister ceased 2022-04-19
significant influence · notified 2017-04-06 - Lorna Alison Glenister ceased 2022-10-01
significant influence · notified 2022-04-14 - Cavernlodge Limited ceased 2022-10-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Richard Bews Director · appointed 2023
- Graham Mays Director · appointed 2022
- Rachael Elizabeth Tomlin Director · appointed 2009
Show 19 former officers
- Marcia Elva Peacock Director · appointed 2018 · resigned 2022
- Phillip Paul Weyman Director · appointed 2008 · resigned 2015
- Jacques, Paul John, Capt Director · appointed 2008 · resigned 2014
- Hulbert Wendy Director · appointed 2005 · resigned 2007
- Katherine Anne Morris Director · appointed 2004 · resigned 2004
- Lorna Alison Glenister Secretary · appointed 2002 · resigned 2022
- Dorothy Tavener Director · appointed 2002 · resigned 2016
- Joanne Penelope Gill Director · appointed 2001 · resigned 2008
- Deborah Joyce Mills Director · appointed 2000 · resigned 2002
- Greta Michelle Wall Director · appointed 1997 · resigned 2001
- Lynne Catherine Weller Director · appointed 1997 · resigned 2000
- Heather Simpson Director · appointed 1993 · resigned 1997
- Andrew John Pearce Director · appointed 1993 · resigned 1997
- Clifford John Homes Secretary · appointed 1993 · resigned 2003
- Paul Mario Bak Secretary · appointed 1992 · resigned 1993
- Rodney Vincent Payne Director · appointed 1992 · resigned 1993
- Ian Brown Director · appointed 1992 · resigned 1992
- John Nicholas Gordon Pope Director · appointed 1992 · resigned 1992
- Stewart Antony Baseley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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