County Square (Chelmsford) Management Company Limited
Company 02536487 Active
Connected board network
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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.
4
directors on the board
10.7y median 9.2y
average tenure
21.7y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
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 7Professional services 2Construction 1Dormant 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T.Rippon & Sons(Holdings)Limited 1 shared director
- T. Rippon Estates Limited 1 shared director
- T.Rippon & Sons Limited 1 shared director
- Axcess 10 Management Company Limited 1 shared director
- Nexus Point Management Company Number 2 Limited 1 shared director
- Arrow Valley Management Company (NO.1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02536487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1990 |
| Address | 10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (6)
- Londonmetric Property Plc
ownership of shares 25-50% - F&C Real Estate Investments Ltd ceased 2016
ownership of shares 75-100% - Eurobase Systems Limited ceased 2016
ownership of shares 25-50% - Marble Acquisitions Ltd ceased 2017
ownership of shares 25-50% - T Rippon Estates Limited ceased 2016
ownership of shares 25-50% - Ct Property Trust Limited ceased 2023
ownership of shares 25-50%
Officers (37)
- Stuart Haydon Director · appointed 2023
- Barrie James Whight Director · appointed 2018
- Jonathan Grahame Moon Director · appointed 2016
- David John Porter Director · appointed 2004
Show 33 former officers
- Alan James Herbert Director · appointed 2018 · resigned 2023
- Matthew Mackenzie Cheyne Director · appointed 2015 · resigned 2017
- Andrzej Krzysztof Szyman Director · appointed 2015 · resigned 2016
- Trevor John Thorpe Director · appointed 2013 · resigned 2015
- Ian Christopher Little Director · appointed 2013 · resigned 2016
- BMO REP (Corporate Services) Limited Corporate-secretary · appointed 2012 · resigned 2019
- Iain Edward Sandieson Reichwald Director · appointed 2003 · resigned 2013
- Diana Monger Secretary · appointed 2002 · resigned 2012
- Christopher William Kirk Director · appointed 2001 · resigned 2013
- Colin Pardoe Director · appointed 2001 · resigned 2005
- Brian William Sweetland Director · appointed 1998 · resigned 2003
- Daniel Nicholas Mark Plummer Director · appointed 1998 · resigned 2003
- Juliet Alison Cogswell Director · appointed 1997 · resigned 2003
- Moira Baker Director · appointed 1997 · resigned 2001
- Simon John Latham Director · appointed 1997 · resigned 2001
- Peter Derek Jones Director · appointed 1996 · resigned 1998
- Susan Frances Bader Director · appointed 1996 · resigned 1998
- Ronald Stephen Burnell Director · appointed 1995 · resigned 1997
- Ronald Edwin William Moore Director · appointed 1995 · resigned 1995
- Stephen Kenneth Anthony Michell Director · appointed 1995 · resigned 1995
- Peter Thomas Rippon Director · appointed 1994 · resigned 2001
- Roger Michael Whiffin Secretary · appointed 1994 · resigned 2002
- Peter Silvester Director · appointed 1994 · resigned 1995
- Andrew Leslie Nesbitt Director · appointed 1994 · resigned 1997
- Leonard Grose Menhinick Director · appointed 1994 · resigned 2004
- Hugh Victor Clark Director · appointed 1993 · resigned 1994
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1994
- Andrew Charles Smith Secretary · appointed 1992 · resigned 1994
- Terence Harold Mason Director · appointed 1992 · resigned 1993
- Christopher John Collins Director · resigned 1994
- Timothy Magee Director · resigned 1993
- Anthony John Collins Director · resigned 1992
- Sean Dominic Hardy Cufley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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