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Larkfield Management Company (Heaton) Limited

Larkfield Management Company (Heaton) Limited is an active UK company (number 02640264), incorporated 1991, with 2 current directors, Jonathan Hamilton Woodyatt and John Michael Cook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Larkfield Management Company (Heaton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Abbas Khan Sheikh 2024-2026 Director View profile
  2. Ishfaq Jani Ishaq 2015-2026 Director View profile
  3. Michael Whittingham 2011-2023 Director View profile
  4. Susan Mcgall 2004-2013 Director View profile
  5. Donald Shaw 2004-2016 Director View profile
  6. Sylvia Shaw 1996-2016 Director View profile
  7. Ian Patrick Mason Fleming 1991-1996 Director View profile
  8. John Lomas 1991-2003 Director View profile
  9. Timothy Michael Wimbush 1991-1991 Director View profile
  10. Nigel Charles Price 1991-1991 Director View profile
  11. Frank Vincent Wood 2003-2013 Secretary View profile
  12. Marjorie Briggs 1991-2004 Secretary View profile
  13. Elyse Lawrence Campbell Good 1991-1999 Secretary View profile
  14. Louise Rose Stewart 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1991

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.

  • Samantha Jane Cockburn ceased 2024-07-09
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-10

Group

  1. Larkfield Management Company (Heaton) Limited is controlled by Samantha Jane Cockburn
    Evidence
    ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-10, ceased 2024-07-09 · source: Companies House PSC register

Ultimately controlled by Samantha Jane Cockburn.

5 other companies 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
£11,993
Total assets
£11,993
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 2025-12-31. 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

6.9y median 7.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

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.

Other services 1Property 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.

Sources

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

Record details
Company number
02640264
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