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Sedgwick House Management Company (1993) Limited

Sedgwick House Management Company (1993) Limited is an active UK company (number 02827867), incorporated 1993, with 5 current directors including David Wilson and Norman John Martin. Source: Companies House, updated 4th October 2026.

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

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The large node is Sedgwick House Management Company (1993) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John Paul Smith 2021-2022 Director View profile
  2. Duncan Roger Parkes 2021-2024 Director View profile
  3. John Ivor Harper 2021-2021 Director View profile
  4. Peter Healey 2021-2023 Director View profile
  5. Marlene Anne Martin 2017-2021 Director View profile
  6. John Grantham Deakin 2015-2023 Director View profile
  7. Susan Marian Sharman 2015-2021 Director View profile
  8. Stephen Paul Shutler 2015-2018 Director View profile
  9. Michael Howard Joseph Hesford 2014-2014 Director View profile
  10. John Grantham Deakin 2011-2012 Director View profile
  11. John Martin 2006-2013 Director View profile
  12. Paul Samuel Mason 2005-2006 Director View profile
  13. Brian Pease 2004-2005 Director View profile
  14. Anne Marlene Martin 2003-2005 Director View profile
  15. Gillian Hall 2003-2004 Director View profile
  16. James Irvine Pottinger 2003-2004 Director View profile
  17. Beverley Leonard 2000-2005 Director View profile
  18. Richard Mark Bean 2000-2004 Director View profile
  19. Joan Tennent Lawson 1999-2000 Director View profile
  20. John Heywood 1998-2000 Director View profile
  21. David Henry Ludzker 1998-1999 Director View profile
  22. Steven Joseph Albinson 1998 Director View profile
  23. Constant Property Management LTD 2013-2015 Corporate-secretary View profile
  24. William Lee 2004-2007 Secretary View profile
  25. Errol Dudley Mayer 2001-2004 Secretary View profile
  26. Doris Nevison 1999-2005 Secretary View profile
  27. Mary Mullins 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1993

Ownership

Owned by (10) 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.

  • Gareth Henry Ball
    significant influence · notified 2022-03-06
  • Norman John Martin
    significant influence · notified 2022-03-06 - confirmed: also a director of this company
  • Maureen Ann Glover
    significant influence · notified 2022-03-06
  • David Wilson
    significant influence · notified 2024-01-28 - confirmed: also a director of this company
  • Susan Marian Sharman ceased 2021-09-15
    significant influence · notified 2016-04-06
  • Stephen Paul Shutler ceased 2018-11-01
    significant influence · notified 2016-04-06
  • Marlene Anne Martin ceased 2021-05-26
    significant influence · notified 2017-01-29
  • Duncan Roger Parkes ceased 2024-01-12
    significant influence · notified 2021-02-02
  • John Ivor Harper ceased 2021-11-29
    significant influence · notified 2021-02-02
  • Peter Healey ceased 2026-02-06
    significant influence · notified 2021-02-02 - confirmed: also a director of this company
  • 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.
  • 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. Sedgwick House Management Company (1993) Limited is controlled by Gareth Henry Ball
    Evidence
    active significant influence · notified 2022-03-06 · source: Companies House PSC register

Ultimately controlled by Gareth Henry Ball.

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
£22,204
Total assets
£22,204
Cash
£89,341
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

5 directors on the board

7y median 4.4y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02827867
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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