Bourne Edge (NO 1) Management Company Limited
Company 02541958 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Michael Raymond Booth Director · appointed 2017
- Kristopher John Bryant Director · appointed 2020
- Mark Julian Purser Director · appointed 2004
12.4y median 8.6y
average tenure
22.3y
longest tenure
Directors past 6 years
- Michael Raymond Booth Director · appointed 2017
- Kristopher John Bryant Director · appointed 2020
- Mark Julian Purser Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Michael Raymond Booth Director · appointed 2017
- Kristopher John Bryant Director · appointed 2020
- Mark Julian Purser Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02541958 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/09/1990 |
| Address | 23 WORCESTER ROAD, MALVERN, WR14 4QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Kristopher John Bryant Director · appointed 2020
- Michael Raymond Booth Director · appointed 2017
- Philip Laney & Jolly LTD Corporate-secretary · appointed 2015
- Mark Julian Purser Director · appointed 2004
Show 20 former officers
- Leticia Smith Director · appointed 2012 · resigned 2024
- Christopher Hammett Director · appointed 2011 · resigned 2012
- Rhodes Rogers & Jolly Limited Corporate-secretary · appointed 2004 · resigned 2015
- Martin Edward Rhodes Secretary · appointed 2004 · resigned 2005
- James Michael Parkin Director · appointed 2003 · resigned 2004
- Tracey Reid Director · appointed 2001 · resigned 2019
- Celia Harriet Darge Secretary · appointed 2000 · resigned 2004
- Michael Francis Parkin Director · appointed 1999 · resigned 2003
- Deirdre Anne Marian Foord Director · appointed 1999 · resigned 2001
- Julie Ewence Director · appointed 1998 · resigned 1999
- James Darge Director · appointed 1998 · resigned 2000
- Darren Finch Director · appointed 1996 · resigned 2004
- Pauline June Herman Secretary · appointed 1996 · resigned 2003
- Gregory Spencer Bairstow Secretary · appointed 1996 · resigned 1996
- Timothy Stafford Hardisty Secretary · appointed 1992 · resigned 1996
- Julie Dawn Mitchell Director · appointed 1992 · resigned 1998
- Joanna Tomlinson Director · appointed 1992 · resigned 1997
- Dawn Katherine Bairstow Director · appointed 1992 · resigned 1996
- Christopher Holness Secretary · appointed 1991 · resigned 1992
- Susan Hunt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record