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Warley Hill Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 36

  1. Gary David Varley 2025-2026 Director View profile
  2. Matthew James Garner 2023-2026 Director View profile
  3. Julie Dawn Coles 2022-2023 Director View profile
  4. Duncan Edward Thompson 2015-2023 Director View profile
  5. Charles Owen Law 2015-2022 Director View profile
  6. Jacqueline Ann Colyer 2015-2015 Director View profile
  7. Christopher Benedict Tucker 2014-2015 Director View profile
  8. John James Wall 2012-2015 Director View profile
  9. Alastair Russell 2012-2015 Director View profile
  10. Nicola Kate Dark 2012-2015 Director View profile
  11. Roy Malcolm Down 2012-2012 Director View profile
  12. Peter Henry Leonard Southee 2012-2012 Director View profile
  13. William Kenneth Macpherson Lawrie 2011-2013 Director View profile
  14. Gavin Stewart Halliday 2011-2015 Director View profile
  15. Stephen John Bott 2009-2011 Director View profile
  16. Anthony Colin Bentley 2008-2011 Director View profile
  17. Piers Christopher Chapman 2007-2011 Director View profile
  18. Alastair Patrick Mcdonnell 2007-2011 Director View profile
  19. Anthony Allen 2007-2008 Director View profile
  20. David Sayers 2007-2012 Director View profile
  21. Richard Alexander Barlow 2006-2010 Director View profile
  22. Mark Brian Watt 2000-2005 Director View profile
  23. Peter Gerald Harrington 1998-2006 Director View profile
  24. Francis William Salway 1995-2000 Director View profile
  25. Timothy Mark Bell 1992-2007 Director View profile
  26. William Brian Matthews 1992-1998 Director View profile
  27. Raymond John Terrafranca 1992-1994 Director View profile
  28. Markdirect Limited 1992-1992 Corporate-director View profile
  29. Sinead Frances Mary Mcquillan 2006-2010 Secretary View profile
  30. Paul Michael Wallis 2006-2015 Secretary View profile
  31. Caroline Anne Rose 2005-2006 Secretary View profile
  32. Christine Ann Lee 2005-2006 Secretary View profile
  33. Clare Efa Boothroyd Brooks 2000-2005 Secretary View profile
  34. Alison Susan Williams 1995-2005 Secretary View profile
  35. Brian George Collis 1993-1995 Secretary View profile
  36. Percy John Wright 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1992

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. Warley Hill Management Company Limited is controlled by PCP V Brentwood Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register
  2. PCP V Brentwood Limited is controlled by PCP III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  3. PCP III GP LLP is controlled by Praxis Capital Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-11-17 · source: Companies House PSC register
  4. Praxis Capital Limited is controlled by David Michael Mccann
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Michael Mccann.

45 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
£5,119
Total assets
£5,119
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 2025-03-31. 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.

2 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 107Dormant 10Finance 8Construction 4Hospitality 1Other services 1Professional services 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
02744200
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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