Helen Rose Management Company Limited
Company 02789070 Active
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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
- Stanley Vincent Francis Director · appointed 2007
- Christine Padgett Director · appointed 2019
- Gerardene Broughton Director · appointed 2021
10.2y median 6.8y
average tenure
18.7y
longest tenure
Directors past 6 years
- Stanley Vincent Francis Director · appointed 2007
- Christine Padgett Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Stanley Vincent Francis Director · appointed 2007
- Christine Padgett Director · appointed 2019
- Gerardene Broughton Director · appointed 2021
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 | 02789070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1993 |
| Address | 6 HELEN ROSE COURT, SHIPLEY, BD18 1EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Stanley Vincent Francis
significant influence · notified 2022-02-01 - Gerardene Broughton
significant influence · notified 2022-02-01 - Patricia Scanlon ceased 2018-02-28
significant influence · notified 2017-02-11 - Maureen Keighley ceased 2022-02-01
significant influence · notified 2018-02-28 - confirmed: also a director of this company
Officers (20)
- Gerardene Broughton Director · appointed 2021
- Christine Padgett Director · appointed 2019
- Stanley Vincent Francis Director · appointed 2007
Show 17 former officers
- Patricia Scanlon Director · appointed 2015 · resigned 2018
- Maureen Keighley Director · appointed 2009 · resigned 2022
- Craig Smith Director · appointed 2006 · resigned 2009
- Christine Emma Waite Director · appointed 2005 · resigned 2007
- Helen Lister Secretary · appointed 2005 · resigned 2010
- Wendy Joy Cotson Secretary · appointed 2004 · resigned 2005
- Pamela Mary Woodhams Director · appointed 2003 · resigned 2005
- Michael Charles Woodhams Director · appointed 2003 · resigned 2005
- Diane Coleman Secretary · appointed 2003 · resigned 2004
- Marjorie Northrop Secretary · appointed 2002 · resigned 2006
- Stephanie Dolores Nield Secretary · appointed 1996 · resigned 1998
- Michael Robert Fletcher Director · appointed 1996 · resigned 2002
- Jeffrey Webster Director · appointed 1994 · resigned 2003
- Leslie Waters Director · appointed 1993 · resigned 1998
- Darren Tear Director · appointed 1993 · resigned 1993
- Brian Nield Secretary · appointed 1993 · resigned 1995
- Caroline Bartle Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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