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Priory Management Company (Windermere) Limited

Priory Management Company (Windermere) Limited is an active UK company (number 02806542), incorporated 1993, with 2 current directors, David Tunnicliffe and Henri Anthony Lyons. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Priory Management Company (Windermere) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Tunnicliffe 2023-2026 Director View profile
  2. Robert Michael Conlin 2018-2023 Director View profile
  3. Andrew Mark Burns 2016-2018 Director View profile
  4. Peter Michael Armitage Drake 2014-2015 Director View profile
  5. Thomas Walker Burn 2010-2016 Director View profile
  6. Madeleine Mary Scott 2010-2014 Director View profile
  7. Ian Kennedy Brash 2006-2010 Director View profile
  8. John Allan Austin 2000-2006 Director View profile
  9. Susan Elizabeth Birtwistle 1998-2000 Director View profile
  10. Allan Geoffrey Haspell 1998-2010 Director View profile
  11. Arthur Hogarth 1993-1998 Director View profile
  12. James David Stratton 1993-1996 Director View profile
  13. Clive Hanover 1998-2001 Secretary View profile
  14. Terry Chadwick 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1993

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.

  • Roger John Fullbrook ceased 2026-02-01
    50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-11-18

Group

  1. Priory Management Company (Windermere) Limited is controlled by Roger John Fullbrook
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-11-18, ceased 2026-02-01 · source: Companies House PSC register

Ultimately controlled by Roger John Fullbrook.

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

Total assets
£7,095
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 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
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.

Hospitality 1Property 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
02806542
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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