Company
County Square (Chelmsford) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Alan James Herbert 2018-2023 View profile
- Matthew Mackenzie Cheyne 2015-2017 View profile
- Andrzej Krzysztof Szyman 2015-2016 View profile
- Trevor John Thorpe 2013-2015 View profile
- Ian Christopher Little 2013-2016 View profile
- Iain Edward Sandieson Reichwald 2003-2013 View profile
- Christopher William Kirk 2001-2013 View profile
- Colin Pardoe 2001-2005 View profile
- Brian William Sweetland 1998-2003 View profile
- Daniel Nicholas Mark Plummer 1998-2003 View profile
- Juliet Alison Cogswell 1997-2003 View profile
- Moira Baker 1997-2001 View profile
- Simon John Latham 1997-2001 View profile
- Peter Derek Jones 1996-1998 View profile
- Susan Frances Bader 1996-1998 View profile
- Ronald Stephen Burnell 1995-1997 View profile
- Ronald Edwin William Moore 1995-1995 View profile
- Stephen Kenneth Anthony Michell 1995-1995 View profile
- Peter Thomas Rippon 1994-2001 View profile
- Peter Silvester 1994-1995 View profile
- Andrew Leslie Nesbitt 1994-1997 View profile
- Leonard Grose Menhinick 1994-2004 View profile
- Hugh Victor Clark 1993-1994 View profile
- Christopher Malcolm Henry Kemp 1992-1994 View profile
- Terence Harold Mason 1992-1993 View profile
- Christopher John Collins 1994 View profile
- Timothy Magee 1993 View profile
- Anthony John Collins 1992 View profile
- BMO REP (Corporate Services) Limited 2012-2019 View profile
- Diana Monger 2002-2012 View profile
- Roger Michael Whiffin 1994-2002 View profile
- Andrew Charles Smith 1992-1994 View profile
- Sean Dominic Hardy Cufley 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1990
Ownership
Owned by (4) 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.
- Londonmetric Property PLC
25-50% shares · notified 2023-08-07 - Eurobase Systems Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Marble Acquisitions LTD ceased 2017-04-13
25-50% shares · notified 2016-04-06 - T. Rippon Estates Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- County Square (Chelmsford) Management Company Limited
is controlled by Londonmetric Property PLC
Evidence
active 25-50% shares · notified 2023-08-07 · source: Companies House PSC register
Ultimately controlled by Londonmetric Property PLC.
111 other companies in this group
- LXI SIR Holdco Limited
- Goresbrook Property Limited
- 11098263
- SIR TP Limited
- A & J.Mucklow (Birmingham) Limited
- Rodenhurst Estates Limited
- A. & J. Mucklow (Estates) Limited
- Metric Property Kings Lynn Limited
- 11094716
- SIR Duchy Limited
- LXI Property Holdings 4A Limited
- Londonmetric Retail Distribution II Limited
- Barr's Industrial Limited
- LXI Cowdenbeath Limited
- Londonmetric Retail Limited
- A & J Mucklow (Halesowen) Limited
- LXI Property Holdings 6 Limited
- Charcoal Midco 2 Limited
- MCL Omega Propco Limited
- SIR Fulwood Limited
- Metric Property Coventry Limited
- SIR Newco 2 Limited
- SIR Maple 3 Limited
- SIR Hospital Holdings Limited
- Belgrave Land (Wisbech) Limited
- SIR Theme Parks Limited
- SIR Hotels 2 Limited
- Londonmetric Swindon Limited
- 11097859
- Belfont Homes (Birmingham) Limited
- SIR Oaks Limited
- SIR Pinehill Limited
- Metric Property Investments Limited
- SIR Theme Park Subholdco Limited
- A & J Mucklow Group Limited
- Londonmetric DT Limited
- Metric Property Launceston Limited
- 08565264
- SIR Rivers Limited
- A & J Mucklow (Wollescote Estate) Limited
- 13483928
- SIR Healthcare 2 Limited
- Londonmetric Logistics Limited
- Penbrick Limited
- SIR Fitzwilliam Limited
- SIR MTL Limited
- A. & J. Mucklow (Lancashire) Limited
- A. & J. Mucklow (Nominees) Limited
- Londonmetric Derby Limited
- SIR Umbrella Limited
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
- Cash
- £44,468
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Barrie James Whight Director · appointed 2018
- Stuart Haydon Director · appointed 2023
- Jonathan Grahame Moon Director · appointed 2016
- David John Porter Director · appointed 2004
Directors past 6 years
- Barrie James Whight Director · appointed 2018
- Jonathan Grahame Moon Director · appointed 2016
- David John Porter Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Barrie James Whight Director · appointed 2018
- Stuart Haydon Director · appointed 2023
- Jonathan Grahame Moon Director · appointed 2016
- David John Porter Director · appointed 2004
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
- 02536487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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