Company
61 Great Pulteney Street Bath (Management) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Angela Mildon 2022-2023 View profile
- David Spencer Noble 2005-2012 View profile
- Roger Beeken 2003-2004 View profile
- Anne Veronica Wardell 2002-2023 View profile
- Pouya, Firouz, Doctor 2002-2019 View profile
- Charles James Firth 1992-2002 View profile
- Jennifer Christine Firth 1992 View profile
- Terrance Raymond Gratton 1992 View profile
- Simon Bayard Rich Hosking 1992-2001 View profile
- Simon David Royal 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1991
Ownership
Owned by (3) 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.
- Anne Veronica Wardell ceased 2019-04-01
significant influence · notified 2017-04-02 - Austin James Davidson ceased 2019-04-01
significant influence · notified 2017-04-02 - Michael Pritchard ceased 2019-04-01
significant influence · notified 2017-04-02 - confirmed: also a director of this company
Group
- 61 Great Pulteney Street Bath (Management) Limited
is controlled by Anne Veronica Wardell
Evidence
ceased significant influence · notified 2017-04-02, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Anne Veronica Wardell.
1 other company in this group
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
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Susan Margaret Grossmann Director · appointed 2022
- Michael Pritchard Director · appointed 2012
- Mark Fernand Hubbard Director · appointed 2023
- Austin James Davidson Director · appointed 2011
Directors past 6 years
- Michael Pritchard Director · appointed 2012
- Austin James Davidson Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Michael Pritchard Director · appointed 2012
- Mark Fernand Hubbard Director · appointed 2023
- Austin James Davidson Director · appointed 2011
Portfolio (1)
- Susan Margaret Grossmann Director · appointed 2022
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
- 02596724
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data