Company
126 Lower Oldfield Park Bath (Management) Limited
126 Lower Oldfield Park Bath (Management) Limited is an active UK company (number 02649562), incorporated 1991, with 3 current directors including Antony Andrew Richard Nightingale and Luke Williams. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Simon Scott Francis 2006-2022 View profile
- Amanda Pocock 2003-2017 View profile
- Alexandra Jane Ashling George 2001-2003 View profile
- Esme Joyce Holmes 1997-2005 View profile
- Ian Graham Wilson 1994-2001 View profile
- Giovanni Santarpino 1993-1997 View profile
- Hazel Anne Wilson 1993-1994 View profile
- Michael John Paradise 1993 View profile
- Hannah Louise Keep 2015-2017 View profile
- Amanda Jane Millard 1994-2015 View profile
- Nicola Ann Santarpino 1993-1997 View profile
- Glenn Philip Paradise 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1991
Ownership
Owned by (4) 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.
- Luke Williams
25-50% voting · notified 2022-01-12 - confirmed: also a director of this company - Antony Andrew Richard Nightingale
25-50% voting · notified 2026-01-12 - Amanda Pocock ceased 2017-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Tina Denise Elstone ceased 2026-01-12
significant influence · notified 2017-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 126 Lower Oldfield Park Bath (Management) Limited
is controlled by Luke Williams
Evidence
active 25-50% voting · notified 2022-01-12 · source: Companies House PSC register
Ultimately controlled by Luke Williams.
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
- £1,119
- 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 2025-09-30. 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.
3 directors on the board
- Edward John Charles Mason Director · appointed 2017
- Antony Andrew Richard Nightingale Director · appointed 2026
- Luke Williams Director · appointed 2022
Directors past 6 years
- Edward John Charles Mason Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Antony Andrew Richard Nightingale Director · appointed 2026
- Luke Williams Director · appointed 2022
Portfolio (1)
- Edward John Charles Mason Director · appointed 2017
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
- 02649562
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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