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Company

Howard DE Walden Management Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 44

  1. Alexander David Mcarthur 2020-2025 Director View profile
  2. Laura Bethan Jockers 2020-2022 Director View profile
  3. Charles Smith 2020-2022 Director View profile
  4. Craig Barry Clements 2020-2025 Director View profile
  5. Lucy Renshaw 2020-2021 Director View profile
  6. Andrea Merrington 2018-2025 Director View profile
  7. Jenny Elizabeth Casebourne 2018-2022 Director View profile
  8. Richard Michael Farrant 2018-2022 Director View profile
  9. Hartley, Tracey Elizabeth, Bridget 2017-2021 Director View profile
  10. Harbans Singh Chohan 2017-2025 Director View profile
  11. Andrew James Hynard 2016-2020 Director View profile
  12. Nicholas Darling 2016-2025 Director View profile
  13. Raymond O'Halloran 2015-2019 Director View profile
  14. Peter Griffith 2015-2019 Director View profile
  15. Edmond Boghossian 2015-2017 Director View profile
  16. Shirley Boullier 2015-2020 Director View profile
  17. Claire Kennedy 2015-2019 Director View profile
  18. Martin David Precious 2014-2015 Director View profile
  19. Julia Ann Bellingham 2013-2021 Director View profile
  20. Ian Leonard Sands 2010-2025 Director View profile
  21. Sarah Bruton 2008-2012 Director View profile
  22. Johanna Hancock 2008-2020 Director View profile
  23. Paul Michael Bakker 2006-2025 Director View profile
  24. Kenneth Raymond Shortt 2006-2018 Director View profile
  25. Michael Harvey Dickman 2006-2016 Director View profile
  26. James Fisher 2006-2025 Director View profile
  27. David Andrew Russell 2003-2025 Director View profile
  28. John Philip Macarthur Lee 2000-2014 Director View profile
  29. Steven Joe Hudson 1998-2018 Director View profile
  30. Dawn Virginia Mcculloch 1998-2016 Director View profile
  31. John David Hounsome 1997-2003 Director View profile
  32. Toby Richard Shannon 1997-2016 Director View profile
  33. Jeffrey Elliott Collier 1996-1996 Director View profile
  34. Andrew James Wilson 1995-2018 Director View profile
  35. Simon William De Mouchet Baynham 1995-2020 Director View profile
  36. John Henry Godliman 1993-2010 Director View profile
  37. Keith Malcolm Lewis 1993-2006 Director View profile
  38. Martin Ellis Forrester 1993-1994 Director View profile
  39. Andrew Ashenden 1993-2006 Director View profile
  40. Barbara Dawn Hall 1993-1998 Director View profile
  41. Kenneth Arthur Ward 1993-1996 Director View profile
  42. Karen Teresa Inman 2019-2024 Secretary View profile
  43. Peter Griffith 2015-2019 Secretary View profile
  44. Martin Precious 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1993

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.

Group

  1. Howard DE Walden Management Limited is controlled by Howard DE Walden Estates Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Howard DE Walden Estates Limited is controlled by Howard DE Walden Estates Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Howard DE Walden Estates Holdings Limited is controlled by Mark Jonathan Musgrave
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Jonathan Musgrave.

33 other companies 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.

4 directors on the board

12.7y median 12.9y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 27Finance 3Hospitality 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
02866352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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