The Governance RegisterEdition 2026 · Compiled 12th July 2026

Upper Lyde Cottages Management Company Limited

Company 02546248 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
12.2y median 9.7y
average tenure
25.9y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02546248
StatusActive
TypePrivate Limited Company
Incorporated05/10/1990
AddressMOSS COTTAGE, UPPER LYDE, HEREFORD, HEREFORDSHIRE, HR4 8AE
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (18)

  • Shore, Victoria Director · appointed 2023
  • Read, Daniel Alexander Director · appointed 2020
  • Brookes, Alan John Director · appointed 2012
  • Wallace, Francis William Director · appointed 2000
  • Tonroe, Michelle Elizabeth Former Director · appointed 2019 · resigned 2023
  • Cooper, Mark John Kirby Former Secretary · appointed 2012 · resigned 2014
  • Wyndham-Davies, Christina Elizabeth Former Secretary · appointed 2011 · resigned 2011
  • Smith, Amanda Jayne Former Secretary · appointed 2008 · resigned 2008
  • Marston, Darrelle Former Director · appointed 2006 · resigned 2020
  • Taylor, Karl Former Director · appointed 2000 · resigned 2006
  • Croll, Ian Phillip Former Director · appointed 2000 · resigned 2012
  • Robertson, Sally Jane Former Secretary · appointed 2000 · resigned 2008
  • Grainger, Richard John Former Director · appointed 1999 · resigned 2000
  • Portch, Penelope Mary Former Director · appointed 1998 · resigned 2019
  • LEA, Elizabeth Former Secretary · appointed 1998 · resigned 2000
  • Scott, Gail Former Director · appointed 1997 · resigned 1998
  • Williams, Kenneth Former Director · resigned 1997
  • Williams, Kenneth Brent Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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