Fifield Developments Management Company (Benson) Limited
Company 02541093 Active
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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.
2 directors on the board
- Neill Bradley Smith Director · appointed 2022
- Christian Michael David Kitchener Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Neill Bradley Smith Director · appointed 2022
- Christian Michael David Kitchener Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02541093 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/09/1990 |
| Address | MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Neill Bradley Smith Director · appointed 2022
- Christian Michael David Kitchener Director · appointed 2022
- Sarah Anne Pegg Secretary · appointed 2021
Show 24 former officers
- Alexander Hugh Nicolas Wyldebore-Smith Director · appointed 2017 · resigned 2018
- Holliday, Peter Nicholas, Dr Director · appointed 2013 · resigned 2022
- Felicity Ashley Director · appointed 2012 · resigned 2022
- Peter Arnold Malkin Director · appointed 2011 · resigned 2013
- Stephen Frank Davies Director · appointed 2008 · resigned 2011
- Claire Marie Ward Director · appointed 2008 · resigned 2012
- Anna Aurelia Malkin Secretary · appointed 2005 · resigned 2013
- Janet Kathleen Sharp Secretary · appointed 2004 · resigned 2008
- Michael Gosnell Director · appointed 2003 · resigned 2005
- Dorian Hendrie Director · appointed 2002 · resigned 2008
- Digby John Harper Director · appointed 2002 · resigned 2021
- Anne Elizabeth Cave Penney Director · appointed 2001 · resigned 2002
- Deborah Mary Simon Director · appointed 2001 · resigned 2017
- Carolyn Donnelly Director · appointed 2000 · resigned 2001
- Claudia Elizabeth Holliday Secretary · appointed 2000 · resigned 2001
- Margaret Tiffin Secretary · appointed 1998 · resigned 2000
- Antinoi Beyki Secretary · appointed 1997 · resigned 1998
- Angela Sharman Director · appointed 1995 · resigned 1996
- Volani VAN Vestraut, Nicola Jane, Countess Director · appointed 1995 · resigned 2000
- Norman Howell Director · appointed 1995 · resigned 1996
- Martin William Glozier Secretary · appointed 1995 · resigned 1995
- Trevor Goodhew Secretary · appointed 1995 · resigned 1997
- Alice Esther Allwright Director · resigned 1995
- Laurie Gerrard Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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