Lynfields Management Limited

Company 02603503 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.

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.

11 directors on the board

Macmillan, Sebastian Galileo, Dr Director · appointed 2001
Paul Raymond Williams Director · appointed 2017
Alexandra Green Director · appointed 2001
Suzanne Bilton Pugh Director · appointed 2001
Lockley, Philip Jonathan, Revd Dr Director · appointed 2023
Annette Shelford Director · appointed 2009
Nicholas Alexander Malins Smith Director · appointed 2001
Mark John Broadbent Director · appointed 2001
Julia Clair Eisen Director · appointed 2006
Suzanne Helen Snell Director · appointed 2006
James Anthony King Director · appointed 2001

19.9y median 25.2y

average tenure

25.2y

longest tenure

Directors past 6 years

Macmillan, Sebastian Galileo, Dr Director · appointed 2001
Paul Raymond Williams Director · appointed 2017
Alexandra Green Director · appointed 2001
Suzanne Bilton Pugh Director · appointed 2001
Annette Shelford Director · appointed 2009
Nicholas Alexander Malins Smith Director · appointed 2001
Mark John Broadbent Director · appointed 2001
Julia Clair Eisen Director · appointed 2006
Suzanne Helen Snell Director · appointed 2006
James Anthony King Director · appointed 2001

First-time vs portfolio directors

First-time (9)

Macmillan, Sebastian Galileo, Dr Director · appointed 2001
Alexandra Green Director · appointed 2001
Suzanne Bilton Pugh Director · appointed 2001
Lockley, Philip Jonathan, Revd Dr Director · appointed 2023
Annette Shelford Director · appointed 2009
Nicholas Alexander Malins Smith Director · appointed 2001
Julia Clair Eisen Director · appointed 2006
Suzanne Helen Snell Director · appointed 2006
James Anthony King Director · appointed 2001

Portfolio (2)

Paul Raymond Williams Director · appointed 2017
Mark John Broadbent Director · appointed 2001

Also govern a charity

Mark John Broadbent The Margaret Beaufort Institute of Theology

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 2Property 1Tech and media 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Lichfield Associates Limited 1 shared director
The Margaret Beaufort Institute of Theology 1 shared director
Xendata Limited 1 shared director
OUR Lady of Walsingham Catholic Multi Academy Trust 1 shared director

Deterministic, from public records.

Company details

Number	02603503
Status	Active
Type	Private Limited Company
Incorporated	19/04/1991
Address	11 LYNFIELD LANE, CAMBRIDGE, CB4 1DR
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)

Lockley, Philip Jonathan, Revd Dr Director · appointed 2023
Paul Raymond Williams Director · appointed 2017
Iain James Smith Secretary · appointed 2010
Annette Shelford Director · appointed 2009
Julia Clair Eisen Director · appointed 2006
Suzanne Helen Snell Director · appointed 2006
Macmillan, Sebastian Galileo, Dr Director · appointed 2001
Alexandra Green Director · appointed 2001
Suzanne Bilton Pugh Director · appointed 2001
Nicholas Alexander Malins Smith Director · appointed 2001
Mark John Broadbent Director · appointed 2001
James Anthony King Director · appointed 2001

Show 12 former officers

Moir, Nicholas Ian, Rev. Director · appointed 2015 · resigned 2023
Laraine Thomas Director · appointed 2008 · resigned 2017
Elizabeth Barrow-Janson Director · appointed 2006 · resigned 2009
James Anthony Goom Director · appointed 2003 · resigned 2006
James Gardom Director · appointed 2001 · resigned 2006
Tisza Jacqueline Jeffcott Director · appointed 2001 · resigned 2006
Rodney Lynton Latham Director · appointed 2001 · resigned 2003
Joanne Julie Lee Director · appointed 2001 · resigned 2006
Howard Sherriff Director · appointed 2001 · resigned 2010
Pervez Rustam Tavaria Director · appointed 2001 · resigned 2008
Norman Trevor Golding Secretary · appointed 1991 · resigned 2001
Vivien Margaret Golding Director · appointed 1991 · resigned 2001

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

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