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Company

Henley Court (Warndon) Management Company (1) Limited

Henley Court (Warndon) Management Company (1) Limited is an active UK company (number 02720026), incorporated 1992, with 4 current directors including Martin Quirke and Elaine Delores Jacobs-Hunt. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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The large node is Henley Court (Warndon) Management Company (1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Tracey Dawn Davis 2020-2026 Director View profile
  2. Stewart Alcock 2009-2014 Director View profile
  3. Deborah Jane Castle 2006-2010 Director View profile
  4. Helen Crosby 2006-2007 Director View profile
  5. Claire Rebecca Pezzini Rhodes 2003-2006 Director View profile
  6. Nicola Louise Barker 1999-2002 Director View profile
  7. Darren Lewis Ricketts 1997-1999 Director View profile
  8. Julia Hill 1994-1997 Director View profile
  9. Margaret Elizabeth Shinn 1994-1999 Director View profile
  10. Gotheridge and Sanders Limited 1992-1994 Corporate-director View profile
  11. Windsor House Nominees Limited 1992-1992 Corporate-nominee-director View profile
  12. Complete Property Group Limited 2021-2024 Corporate-secretary View profile
  13. Clare Elizabeth Evans 2008-2010 Secretary View profile
  14. Charles Richard William Allison 2006-2008 Secretary View profile
  15. Toby John Rhodes 2004-2006 Secretary View profile
  16. David Hall 1999-2004 Secretary View profile
  17. Melanie Diane Sheard 1994-1999 Secretary View profile
  18. Roger Martin Wiseman 1993-1994 Secretary View profile
  19. Patricia Ann Lesley Hodgson 1992-1993 Secretary View profile
  20. Winsec Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1992

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.

  • Residential Management Group Limited ceased 2020-12-02
    significant influence · notified 2020-11-19
  • 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

  1. Henley Court (Warndon) Management Company (1) Limited is controlled by Residential Management Group Limited
    Evidence
    ceased significant influence · notified 2020-11-19, ceased 2020-12-02 · source: Companies House PSC register
  2. Residential Management Group Limited is controlled by Places for People Ventures Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Places for People Ventures Operations Limited is controlled by Places for People Ventures Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Places for People Ventures Limited is controlled by Places for People Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Places for People Group Limited.

349 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
£20
Total assets
£20
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£20
2025-03-31Not reported£3,870

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

4.9y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02720026
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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