Gilmerton Management Company Limited
Company 02771585 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.
3 directors on the board
- Anne Harris Director · appointed 1993
- Tina Poulter Director · appointed 2007
- John Gary Charles Morehen Director · appointed 2019
19.8y median 19y
average tenure
33y
longest tenure
Directors past 6 years
- Anne Harris Director · appointed 1993
- Tina Poulter Director · appointed 2007
- John Gary Charles Morehen Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anne Harris Director · appointed 1993
- John Gary Charles Morehen Director · appointed 2019
Portfolio (1)
- Tina Poulter Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02771585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1992 |
| Address | 18 EAST PARK PARADE, NORTHAMPTON, NN1 4LE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- John Gary Charles Morehen Director · appointed 2019
- Tina Poulter Director · appointed 2007
- Nicholas Matthew Gee Secretary · appointed 1993
- Anne Harris Director · appointed 1993
Show 8 former officers
- Claire Lindsey Roberts Director · appointed 2016 · resigned 2017
- Charles Manning Director · appointed 1999 · resigned 2016
- Julian America Director · appointed 1999 · resigned 2007
- Stephen John Tagg Director · appointed 1997 · resigned 1999
- Patricia Russell Director · appointed 1993 · resigned 1999
- Eileen Mary Muir Secretary · appointed 1993 · resigned 1997
- Andrew Winfield Director · appointed 1993 · resigned 1993
- Ian Leslie Zani-Boer Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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