Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pendeford Management Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Mark Steven Lenton 2015-2026 Director View profile
  2. Charles Edward Denby 2012-2015 Director View profile
  3. Mark Stephen Hayes 2008-2013 Director View profile
  4. Andrew Merlin Phillips 2008-2012 Director View profile
  5. Michael Donald Barrie 2008-2008 Director View profile
  6. Glyn Kevin Edwards 2000-2008 Director View profile
  7. Alexander Smedley Wilson 2000-2007 Director View profile
  8. Dennis William Willitt 1999-2000 Director View profile
  9. James Ferguson Drysdale 1999-2002 Director View profile
  10. Trevor Robert David Nelson 1998-2008 Director View profile
  11. William Lindsay Ogden 1997-1998 Director View profile
  12. Susan Roche 1996-1999 Director View profile
  13. David Anthony Bowman 1994-2000 Director View profile
  14. Brian Anthony Bentley 1994-1999 Director View profile
  15. Richard William Simkin 1992-1994 Director View profile
  16. Cyril Leslie Mitchell 1992-1994 Director View profile
  17. Herbert Crawford Marshall 1992-1994 Director View profile
  18. Alexander Michael Comba 1992 Director View profile
  19. Neil Geoffrey Beaumont 1992 Director View profile
  20. Anthony Godfrey 1996 Director View profile
  21. Sajjad Hussain Akram 2008-2011 Secretary View profile
  22. Legal & General CO SEC Limited 2002-2008 Corporate-secretary View profile
  23. Andrew David Fairhurst 1996-2002 Secretary View profile
  24. Simmlaw Services Limited 1994-1996 Corporate-secretary View profile
  25. Christopher Bryans 1992-1994 Secretary View profile
  26. Michael Leslie Kippen 1992 Secretary 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
05/02/1990

Ownership

Owned by (1) 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. Pendeford Management Limited is controlled by Newton Court (Pendeford Business Park) Management Company Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register

Ultimately controlled by Newton Court (Pendeford Business Park) Management Company 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
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.

Property 4Professional services 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
02467118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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