Church Farm Mathon Limited
Company 02673825 Active
Connected board network
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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.
4 directors on the board
- Matthew Hindmarsh Director · appointed 2024
- Bruce Neville Rankin Ginger Director · appointed 2024
- Mark Mckelvie Henderson Director · appointed 2024
- Adrienne Patricia Burgess Director · appointed 2011
5.3y median 2.1y
average tenure
15.3y
longest tenure
Directors past 6 years
- Adrienne Patricia Burgess Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Matthew Hindmarsh Director · appointed 2024
- Bruce Neville Rankin Ginger Director · appointed 2024
- Mark Mckelvie Henderson Director · appointed 2024
- Adrienne Patricia Burgess Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02673825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1991 |
| Address | THE OAT HOUSE, MATHON, MALVERN, WR13 5PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Isabella Louise Clementine Bardswell
significant influence · notified 2021-09-28 - Adrienne Patricia Burgess
significant influence · notified 2022-11-12 - Maurice Rankin Ginger ceased 2024-01-01
significant influence · notified 2019-01-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Bruce Neville Rankin Ginger Director · appointed 2024
- Matthew Hindmarsh Director · appointed 2024
- Mark Mckelvie Henderson Director · appointed 2024
- Adrienne Patricia Burgess Director · appointed 2011
- William Jewitt Crouch Secretary · appointed 1995
Show 12 former officers
- Thomas Ainscough Secretary · appointed 2012 · resigned 2019
- Lucille Dorothy Carew Forbes Keir Director · appointed 2010 · resigned 2024
- Jonathan Richard Evans Director · appointed 2001 · resigned 2011
- Stuart Malcolm Forbes Keir Director · appointed 2000 · resigned 2010
- Angela Rosemary Waller Secretary · appointed 1996 · resigned 2000
- David Ian Newman Director · appointed 1995 · resigned 2001
- Maurice Rankin Ginger Secretary · appointed 1995 · resigned 2024
- Kenneth Antony Beecroft Director · appointed 1995 · resigned 1996
- Jacqueline Anne Long Director · appointed 1995 · resigned 1996
- Margaret Rose Ainscough Director · appointed 1995 · resigned 2024
- Richard Stephen Wells Director · resigned 1995
- Joanna Margaret Upton Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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