Springvale Management Company Limited
Company 02630602 Active - Proposal to Strike off
Connected board network
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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.
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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
6.6y median 6.6y
average tenure
9.6y
longest tenure
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
0
also govern a charity
0
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.
Property 7Business services 3Finance 2Construction 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.
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
- North Harbour Estate Management Limited 1 shared director
- Ravelin Group Limited 1 shared director
- Ravelin Property Limited 1 shared director
- Ravelin Housing Limited 1 shared director
- Boreal IM Limited 1 shared director
- Boreal Industrial Propco General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02630602 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | 02630602 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (22)
- Peter Paul Bingel Director · appointed 2022
- Thomas Giles Southall Director · appointed 2016
Show 20 former officers
- Michael Adam White Director · appointed 2020 · resigned 2022
- GBR Phoenix Beard Group Limited Corporate-director · appointed 2011 · resigned 2019
- Michael Grahame Roberts Director · appointed 2011 · resigned 2020
- Adam Jafpe Director · appointed 2011 · resigned 2012
- David William Conn Secretary · appointed 2004 · resigned 2011
- Martin William Parrish Director · appointed 2004 · resigned 2004
- Craig Anthony John Halford Director · appointed 2004 · resigned 2010
- Peter Simpson Secretary · appointed 2002 · resigned 2004
- Rachel Helen Martin Secretary · appointed 2002 · resigned 2005
- Anthony Harry John Halford Director · appointed 2002 · resigned 2004
- Mark William Orriss Director · appointed 2001 · resigned 2002
- David Nigel Smith Secretary · appointed 1997 · resigned 2002
- Graham John Howe Secretary · appointed 1993 · resigned 1997
- Simon Paul Eastwood Director · appointed 1993 · resigned 2002
- Paul Alan Barlow Director · appointed 1992 · resigned 2000
- Brian Pellard Director · appointed 1992 · resigned 1998
- Torben Regin Rasmussen Director · resigned 1992
- Anthony John Collins Director · resigned 1992
- Sean Dominic Hardy Cufley Director · resigned 1992
- Paul Ernest Nattrass Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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