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Jesmond Place Management Limited

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

Network

The large node is Jesmond Place Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Eliza Pattinson 2019-2024 Director View profile
  2. Valerie Mary Wilson 2016-2021 Director View profile
  3. Lisa Braithwaite 2010-2015 Director View profile
  4. Alan Henry Prole 2003-2008 Director View profile
  5. Colin Garbutt 2000-2003 Director View profile
  6. Home Group Limited 1999-2000 Corporate-director View profile
  7. Robert John Hollinshead 1998-1999 Director View profile
  8. David William Midgley 1994-1998 Director View profile
  9. George Alfred Richer 1994-1999 Director View profile
  10. James Whaley Heppell 1994-1999 Director View profile
  11. James Michael Wright 1993-1994 Director View profile
  12. Andrew David Mackie 1992-1993 Director View profile
  13. Adam Mcghin 2016-2024 Secretary View profile
  14. Michael Patrick Windle 2015-2016 Secretary View profile
  15. Lisa Braithwaite 2010-2015 Secretary View profile
  16. John Armstrong Hanson 2002-2010 Secretary View profile
  17. John David Holmes 2000-2002 Secretary View profile
  18. Leslie Todd 1997-1999 Secretary View profile
  19. Norman Leonard Coates 1994-1997 Secretary View profile
  20. Angela Roberts 1993-1994 Secretary View profile
  21. Kay Wendy Middleton 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1992

Ownership

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.

Group

  1. Jesmond Place Management Limited is controlled by Oakwrench Holdings LTD
    Evidence
    active 50-75% shares · notified 2024-05-24 · source: Companies House PSC register
  2. Oakwrench Holdings LTD is controlled by Ryan Michael Wood
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-06 · source: Companies House PSC register

Ultimately controlled by Ryan Michael Wood.

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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-03-31Not reportedNot reported

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.

3 directors on the board

4.5y median 2.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 8Business services 1Finance 1Tech and media 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.

Sources

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

Record details
Company number
02718941
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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