Company
Howard DE Walden Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Alexander David Mcarthur 2020-2025 View profile
- Laura Bethan Jockers 2020-2022 View profile
- Charles Smith 2020-2022 View profile
- Craig Barry Clements 2020-2025 View profile
- Lucy Renshaw 2020-2021 View profile
- Andrea Merrington 2018-2025 View profile
- Jenny Elizabeth Casebourne 2018-2022 View profile
- Richard Michael Farrant 2018-2022 View profile
- Hartley, Tracey Elizabeth, Bridget 2017-2021 View profile
- Harbans Singh Chohan 2017-2025 View profile
- Andrew James Hynard 2016-2020 View profile
- Nicholas Darling 2016-2025 View profile
- Raymond O'Halloran 2015-2019 View profile
- Peter Griffith 2015-2019 View profile
- Edmond Boghossian 2015-2017 View profile
- Shirley Boullier 2015-2020 View profile
- Claire Kennedy 2015-2019 View profile
- Martin David Precious 2014-2015 View profile
- Julia Ann Bellingham 2013-2021 View profile
- Ian Leonard Sands 2010-2025 View profile
- Sarah Bruton 2008-2012 View profile
- Johanna Hancock 2008-2020 View profile
- Paul Michael Bakker 2006-2025 View profile
- Kenneth Raymond Shortt 2006-2018 View profile
- Michael Harvey Dickman 2006-2016 View profile
- James Fisher 2006-2025 View profile
- David Andrew Russell 2003-2025 View profile
- John Philip Macarthur Lee 2000-2014 View profile
- Steven Joe Hudson 1998-2018 View profile
- Dawn Virginia Mcculloch 1998-2016 View profile
- John David Hounsome 1997-2003 View profile
- Toby Richard Shannon 1997-2016 View profile
- Jeffrey Elliott Collier 1996-1996 View profile
- Andrew James Wilson 1995-2018 View profile
- Simon William De Mouchet Baynham 1995-2020 View profile
- John Henry Godliman 1993-2010 View profile
- Keith Malcolm Lewis 1993-2006 View profile
- Martin Ellis Forrester 1993-1994 View profile
- Andrew Ashenden 1993-2006 View profile
- Barbara Dawn Hall 1993-1998 View profile
- Kenneth Arthur Ward 1993-1996 View profile
- Karen Teresa Inman 2019-2024 View profile
- Peter Griffith 2015-2019 View profile
- Martin Precious 2013-2015 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.
- Howard DE Walden Estates Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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 - 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
- Bradbourne Assets Limited
- Runneymede Limited
- ST Peter's Square Leeds Limited
- Welbeck (Burnaston) Limited
- Marylebone Taverns Limited
- Oakwhite Trustees Limited
- Marylebone Village Limited
- Walden Nominee Company Limited
- 07118016
- 02269843
- 18 Marylebone Mews Limited
- Howard DE Walden Estates Holdings Limited
- Welbeck Land Leeds Limited
- Portland Industrial Dwelling Company Limited
- Howard DE Walden Estates (TLC LP2) Limited
- Canisp Limited
- Belmark Consultancy Services LTD
- Burnaston Cross Limited
- NEW Cavendish Trustees Limited
- Howard DE Walden Telecommunications Limited
- Howard DE Walden Estates Limited
- Clareville Investments Limited
- Howard DE Walden Estates (TLC) Limited
- Avington Investments Limited
- Paise Investments Limited
- Hdwpm Limited
- 60 Portland Place Tenants Management Limited
- Howard DE Walden Estates (TLC GP) Limited
- ONE Hundred NEW Cavendish Street Limited
- Dudley House (Management) Limited
- Stone House Management Limited
- Titcomb Investments Limited
- 05076849
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
- Mark Kildea Director · appointed 2011
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2015
- Fiona Constance Barnes Director · appointed 2006
Directors past 6 years
- Mark Kildea Director · appointed 2011
- Julian Kenneth Best Director · appointed 2015
- Fiona Constance Barnes Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Mark Kildea Director · appointed 2011
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2015
- Fiona Constance Barnes Director · appointed 2006
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.
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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