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Walpole Road Slough (Phase 1) Management Company Limited

Walpole Road Slough (Phase 1) Management Company Limited is an active UK company (number 02814611), incorporated 1993, with 4 current directors including Dagmar Rich and Laurence David Greenhow. 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 Walpole Road Slough (Phase 1) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Paul Gregory Marsh 2016-2025 Director View profile
  2. James Edward Wade Williams 2015-2020 Director View profile
  3. Bjorn Frederick Cunniff 2009-2010 Director View profile
  4. Alexander Ward 2009-2009 Director View profile
  5. Balwant Singh Heer 2009-2016 Director View profile
  6. Carl Thomas Cunniff 2009-2012 Director View profile
  7. Lady Angela Patterson 2008-2015 Director View profile
  8. Rachel Anne Blight 2006-2010 Director View profile
  9. Peter Arthur Gregg 2006-2006 Director View profile
  10. Lobue Franco 2006-2007 Director View profile
  11. Alison Georgina Mahon 2006-2006 Director View profile
  12. Asa Maria Cunniff 2005-2014 Director View profile
  13. Carol Elisabeth Freeman 2004-2007 Director View profile
  14. Roger Duncan Byatt 2004-2016 Director View profile
  15. Mark Harding 2004-2004 Director View profile
  16. Gordon Michael Tosh 2004-2006 Director View profile
  17. Peter Cunniff 2002-2003 Director View profile
  18. Katharine Mary Durham 1999-2003 Director View profile
  19. Nigel Burman 1998-1999 Director View profile
  20. Gavin James Lambourne 1998-2004 Director View profile
  21. Sarah Louise Cooper 1996-1998 Director View profile
  22. Ana Alonso-Carmichael 1995-1998 Director View profile
  23. Bruce Powell 1995-1996 Director View profile
  24. Tracey Tizzard 1995-1997 Director View profile
  25. John Henry Bishop 1995-1999 Director View profile
  26. Tanju Hussein 1993-1996 Director View profile
  27. Graham Stuart Franks 1993-1994 Director View profile
  28. Michael Laurence O'Leary 1993-1994 Director View profile
  29. Martin Cleaver 2018-2021 Secretary View profile
  30. Bridgeford & CO Limited 2007-2018 Corporate-secretary View profile
  31. Goldfield Properties Limited 2003-2005 Corporate-secretary View profile
  32. Mark Christopher Donnellan 2001-2003 Secretary View profile
  33. Richard Leslie Simpson 1998-1998 Secretary View profile
  34. Christopher Martin Wales 1995-1996 Secretary View profile
  35. Sharon Kerry Bishop 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1993

Ownership

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.

  • Jonathan Christopher Acton
    significant influence (firm) · notified 2016-04-07
  • Hardip Kaur Pabla
    significant influence (firm) · notified 2016-04-07
  • Paul Gregory Marsh ceased 2025-11-10
    significant influence (firm) · notified 2016-04-07
  • James Edward Wade Williams ceased 2020-08-17
    significant influence (firm) · notified 2016-04-07
  • 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. Walpole Road Slough (Phase 1) Management Company Limited is controlled by Jonathan Christopher Acton
    Evidence
    active significant influence (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Jonathan Christopher Acton.

1 other company 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.

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.

3 directors on the board

16.3y median 15.8y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02814611
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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