Company
Fletchurst Management Limited
Fletchurst Management Limited is an active UK company (number 02654112), incorporated 1991, with 4 current directors including Rachel Tracey Hardie and Jonathan David Tye. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Carol Susan Wakeford 2019-2025 View profile
- Patricia Salter 2015-2024 View profile
- Ian Hunter 2012-2016 View profile
- Professor Allan Robert Jones 2012-2024 View profile
- Helen Ethel Mary Lancaster 2010-2026 View profile
- Doris Olive Sturgess 2008-2017 View profile
- James Campbell 2007-2017 View profile
- Anne Campbell 2007-2015 View profile
- Sally Ann Wattam 2005-2007 View profile
- Anthony Peter Martin 2005-2023 View profile
- Lesley Ann Nichol 2001-2014 View profile
- David Peter Board 2000-2026 View profile
- Carole Susan Wakeford 2000-2019 View profile
- Paul Richard Allen 1998-2001 View profile
- Annerowe Frances Matre Noonan 1998-2001 View profile
- Brent James Thomas 1997-2012 View profile
- Catherine Vera Parrott 1997-1998 View profile
- Wayne Coombs 1996-2001 View profile
- Peter William Lufflum 1996-2024 View profile
- Joan Evelyn Blake 1996-2011 View profile
- Maureen Thelma Thomas 1996-1996 View profile
- John Leslie Watts 1996-2009 View profile
- Ada Rose Bartlett 1996-2024 View profile
- Kenneth William Wattam 1994-2005 View profile
- David Sturgess 1994-2008 View profile
- Gary Richard Cooper 1994-1997 View profile
- Dorothy Lilian Gaffney 1994-2015 View profile
- Alfred Edward James Wakeford 1994-2000 View profile
- Rodney Owen O'Boyle 1994-1997 View profile
- Reverend William Wilson Mccrea 1994-2021 View profile
- David Peter Wood 1995 View profile
- HGW Secretarial Limited 2009-2014 View profile
- Rosaleen Jane Agnes Mcrea 1998-2021 View profile
- Tracey Jayne Jones 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1991
Ownership
Owned by (10) 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.
- Helen Margaret Creighton ceased 2021-06-30
significant influence · notified 2017-10-02 - Helen Ethel Mary Lancaster ceased 2022-08-03
significant influence · notified 2017-10-02 - Patricia Salter ceased 2022-08-03
significant influence · notified 2017-10-02 - Peter William Lufflum ceased 2022-08-03
significant influence · notified 2017-10-02 - David Peter Board ceased 2022-08-03
significant influence · notified 2017-10-02 - Dorothy Adams ceased 2022-08-03
significant influence · notified 2017-10-02 - confirmed: also a director of this company - Anthony Peter Martin ceased 2022-08-03
significant influence · notified 2017-10-02 - confirmed: also a director of this company - Carol Susan Wakeford ceased 2022-08-03
significant influence · notified 2017-10-02 - Helen Margaret Creighton ceased 2022-08-03
significant influence · notified 2021-10-04 - Jonathan David Tye ceased 2022-08-03
significant influence · notified 2021-11-01
Group
- Fletchurst Management Limited
is controlled by Helen Margaret Creighton
Evidence
ceased significant influence · notified 2017-10-02, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Helen Margaret Creighton.
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
- £64
- Cash
- £64
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Rachel Tracey Hardie Director · appointed 2025
- Helen Margaret Creighton Director · appointed 2021
- Dorothy Adams Director · appointed 1996
- Jonathan David Tye Director · appointed 2021
Directors past 6 years
- Dorothy Adams Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Rachel Tracey Hardie Director · appointed 2025
- Helen Margaret Creighton Director · appointed 2021
- Dorothy Adams Director · appointed 1996
- Jonathan David Tye Director · appointed 2021
Left in the last 12 months
- Helen Ethel Mary Lancaster Director · appointed 2010 · resigned 2026
- David Peter Board Director · appointed 2000 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02654112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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