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Kempton Court (Sunbury) Management Company Limited

Kempton Court (Sunbury) Management Company Limited is an active UK company (number 02534106), incorporated 1990, with 1 current director, Andrew William Packham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Michele Christina Mirzai 2017-2017 Director View profile
  2. Brian Pollard 2016-2023 Director View profile
  3. Sarah Margaret Ruth Jones 2012-2013 Director View profile
  4. Keith Michael Anthony Simpson 2008-2015 Director View profile
  5. Craig Stone 2007-2015 Director View profile
  6. Laura Anne Joyce 2005-2006 Director View profile
  7. Innis Van Rooyen 2005-2014 Director View profile
  8. Adam Luck 2002-2007 Director View profile
  9. Andrew Richard Oliver 2002-2006 Director View profile
  10. Donna Leech 1996-1997 Director View profile
  11. Malcolm John William Almond 1995-1996 Director View profile
  12. Christopher John Horler 1995-1995 Director View profile
  13. Nicholas Portanier 1995-1998 Director View profile
  14. Alison Marie Horler 1995 Director View profile
  15. Graham Dewick 1995 Director View profile
  16. Gillian Gibson 2002 Director View profile
  17. ESH Management LTD 2014-2017 Corporate-secretary View profile
  18. TG Estate Management 2005-2014 Corporate-secretary View profile
  19. Annette Isaac 1998-2002 Secretary View profile
  20. Lesley Jane Taylor 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1990

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.

  • Brian Pollard ceased 2023-10-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-04-07 - confirmed: also a director of this company

Group

  1. Kempton Court (Sunbury) Management Company Limited is controlled by Brian Pollard
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2017-04-07, ceased 2023-10-30 · source: Companies House PSC register

Ultimately controlled by Brian Pollard.

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

Total assets
£260
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02534106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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