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Wychwood House (Charlbury) Management Company Limited

Wychwood House (Charlbury) Management Company Limited is an active UK company (number 02548506), incorporated 1990, with 4 current directors including Dr Claudia Canales Holzeis and LEE, Monika, Doctor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Margaret Florence Pearson 2013-2016 Director View profile
  2. David Jonathan Marsh 2011-2012 Director View profile
  3. Michael Geeson-Brown 2010-2010 Director View profile
  4. Martin Leslie Rist 2004-2010 Director View profile
  5. Lorraine Ann Clarke 2001-2004 Director View profile
  6. John Melville Land 1997-2000 Director View profile
  7. Jackson Derek Pearson 1994-2001 Director View profile
  8. Malcolm Sheridan Charles Poynter 1994 Director View profile
  9. Margaret Rose Boulton 1994-2021 Secretary View profile
  10. Lesley Jane Dingle 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1990

Ownership

Owned by (1) 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.

  • Stephen Cavell
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Wychwood House (Charlbury) Management Company Limited is controlled by Stephen Cavell
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Cavell.

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

Total assets
£37,454
Cash
£7,357
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 2025-12-31. 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

11.4y median 7.6y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02548506
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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