Company
51 Springfield Road Management LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Lydia Rose Richardson 2014-2017 View profile
- James Robert Cinicola 2011-2014 View profile
- Dr Grace Ellen Brockington 2008-2019 View profile
- Ceridian Noel Rogers 1999-2003 View profile
- Dr Kirsty Marion Reid 1998-2007 View profile
- Annie Perin 1995-1999 View profile
- Owen Geoffrey Tebbutt 1994-1997 View profile
- Sweets, Michelle, Doctor 1991-1996 View profile
- Sweerts, Michele-Irene-Edith, Doctor 1991-1998 View profile
- Mark Anthony Benville-Scott 1995 View profile
- Dee Ann Griffiths 2007-2011 View profile
- Sara Compton 1997-2007 View profile
- Helen Louise Ritchie 1994-1997 View profile
- Mark Tracey Holmes 1993-1994 View profile
- Sally Elizabeth Knights 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/01/1990
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.
- Ralph Michael Wood
25-50% shares, 25-50% voting · notified 2016-12-01 - Harriet Mary Gold
25-50% shares, 25-50% voting · notified 2017-12-01
Group
- 51 Springfield Road Management LTD.
is controlled by Ralph Michael Wood
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Ralph Michael Wood.
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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
2 directors on the board
- Harriet Mary Gold Director · appointed 2017
- Derek Roger Biss Director · appointed 2019
Directors past 6 years
- Harriet Mary Gold Director · appointed 2017
- Derek Roger Biss Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Harriet Mary Gold Director · appointed 2017
Portfolio (1)
- Derek Roger Biss Director · appointed 2019
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
- 02460721
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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