Company
Boxhurst Management Company (1993) Limited
Boxhurst Management Company (1993) Limited is an active UK company (number 02835245), incorporated 1993, with 8 current directors including Anthony Robert Wren and Peter Haynes. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
- Anthony Robert WrenDirector · since 2026
- Peter HaynesDirector · since 2025
- Ellis MyersonDirector · since 2023
- Carlo BenetolloDirector · since 2016
- Amanda FinchDirector · since 2007
- Richard William WorsfoldDirector · since 2007
- Victoria FairallDirector · since 2006
- Alan BellDirector · since 2006
- Sally Elizabeth WhittonSecretary · since 2019
Previous officers 12
- Melanie Anne Hall 2021-2026 View profile
- Jean Steven Joubert 2019-2021 View profile
- Professor Sheena Joan Rogers 2014-2019 View profile
- Marilyn Heatley 2008-2013 View profile
- Helen Battistini 2007-2016 View profile
- Louise Bertorelli 2007-2014 View profile
- Barbara Chamley 2006-2023 View profile
- Dr Rosemary Jane Walker 1993-2005 View profile
- Valerie Morgan 1993-2005 View profile
- Fraser Ashley Hamilton 1998-2019 View profile
- Gary Lowsley 1994-1998 View profile
- Alan David Kippax 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1993
Financials
- Net assets
- £35,588
- Total assets
- £35,588
- Cash
- £16,690
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Carlo Benetollo Director · appointed 2016
- Peter Haynes Director · appointed 2025
- Ellis Myerson Director · appointed 2023
- Victoria Fairall Director · appointed 2006
- Alan Bell Director · appointed 2006
- Richard William Worsfold Director · appointed 2007
- Amanda Finch Director · appointed 2007
- Anthony Robert Wren Director · appointed 2026
Directors past 6 years
- Carlo Benetollo Director · appointed 2016
- Victoria Fairall Director · appointed 2006
- Alan Bell Director · appointed 2006
- Richard William Worsfold Director · appointed 2007
- Amanda Finch Director · appointed 2007
First-time vs portfolio directors
First-time (8)
- Carlo Benetollo Director · appointed 2016
- Peter Haynes Director · appointed 2025
- Ellis Myerson Director · appointed 2023
- Victoria Fairall Director · appointed 2006
- Alan Bell Director · appointed 2006
- Richard William Worsfold Director · appointed 2007
- Amanda Finch Director · appointed 2007
- Anthony Robert Wren Director · appointed 2026
Left in the last 12 months
- Melanie Anne Hall Director · appointed 2021 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02835245
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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