Company
Springvale Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Michael Adam White 2020-2022 View profile
- GBR Phoenix Beard Group Limited 2011-2019 View profile
- Michael Grahame Roberts 2011-2020 View profile
- Adam Jafpe 2011-2012 View profile
- Martin William Parrish 2004-2004 View profile
- Craig Anthony John Halford 2004-2010 View profile
- Anthony Harry John Halford 2002-2004 View profile
- Mark William Orriss 2001-2002 View profile
- Simon Paul Eastwood 1993-2002 View profile
- Paul Alan Barlow 1992-2000 View profile
- Brian Pellard 1992-1998 View profile
- Torben Regin Rasmussen 1992 View profile
- Anthony John Collins 1992 View profile
- Sean Dominic Hardy Cufley 1992 View profile
- David William Conn 2004-2011 View profile
- Peter Simpson 2002-2004 View profile
- Rachel Helen Martin 2002-2005 View profile
- David Nigel Smith 1997-2002 View profile
- Graham John Howe 1993-1997 View profile
- Paul Ernest Nattrass 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1991
Ownership
Owned by (2) 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.
- Canada Life Limited ceased 2016-12-09
25-50% shares · notified 2016-06-30 - Canada Life Limited ceased 2022-12-22
25-50% shares · notified 2016-12-09
Group
- Springvale Management Company Limited
is controlled by Canada Life Limited
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2016-12-09 · source: Companies House PSC register - Canada Life Limited
is controlled by The Canada Life Group (U.K.) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Canada Life Group (U.K.) Limited
is controlled by Gary A. Doer
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register
Ultimately controlled by Gary A. Doer.
29 other companies in this group
- Canada Life UK Staff Pension Trustee Limited
- ETC Hobley Drive Management Company Limited
- Canada Life Asset Management Limited
- Canada Life Finance (U.K.) Limited
- CL Blue Limited
- Stonehaven UK LTD
- Canada Life Management (U.K.) Limited
- Canada Life Platform Nominee Limited
- Canada Life Fund Managers (U.K.) Limited
- 03006744
- Canada Life Limited
- Canada Life Platform Limited
- 02157919
- Canada Life Irish Operations Limited
- Hotel Operations (Walsall) Limited
- The Canada Life Group (U.K.) Limited
- Empower Finance UK 2021 Limited
- Hotel Operations (Cardiff) Limited
- Canada Life UK Holdings Limited
- Albany Life Assurance Company Limited
- Canada Life Services (U.K.) Limited
- Canada Life European Real Estate Limited
- Canada Life (U.K.) Limited
- Canada Life Sipp Trustee Limited
- SF Pension Managers & Trustees Limited
- Canada Life Group Services (U.K.) Limited
- Clfis (U.K.) Limited
- Synergy Sunrise (Wellington ROW) Limited
- Canada Life Home Finance Trustee Limited
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
- £772
- 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 2024-12-31. 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.
2 directors on the board
- Peter Paul Bingel Director · appointed 2022
- Thomas Giles Southall Director · appointed 2016
Directors past 6 years
- Thomas Giles Southall Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Paul Bingel Director · appointed 2022
- Thomas Giles Southall Director · appointed 2016
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02630602
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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