Wasperton Farm Management Company Limited
Company 02893231 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Charlotte Elizabeth Moss Director · appointed 2023
- Silvia Monticelli Director · appointed 2021
- Alan Graham Markham Director · appointed 1997
- Diana Margaret Phillips Director · appointed 2002
- John Thomas Wright Director · appointed 2020
- Marie Clare Haberfield Director · appointed 2007
- Barry Martin Golding Director · appointed 2006
15.3y median 19.4y
average tenure
29y
longest tenure
Directors past 6 years
- Alan Graham Markham Director · appointed 1997
- Diana Margaret Phillips Director · appointed 2002
- Marie Clare Haberfield Director · appointed 2007
- Barry Martin Golding Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Charlotte Elizabeth Moss Director · appointed 2023
- Silvia Monticelli Director · appointed 2021
- John Thomas Wright Director · appointed 2020
- Marie Clare Haberfield Director · appointed 2007
- Barry Martin Golding Director · appointed 2006
Portfolio (2)
- Alan Graham Markham Director · appointed 1997
- Diana Margaret Phillips Director · appointed 2002
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.
Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Phillips Analytical Services Limited 1 shared director
- JGF LAW LTD 1 shared director
- Johns Gilbert & Frankton LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02893231 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/01/1994 |
| Address | 4 FARRIERS COURT, WASPERTON, WARWICK, CV35 8EB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Diana Margaret Phillips ceased 2022-01-31
significant influence · notified 2017-01-01 - confirmed: also a director of this company
Officers (28)
- Charlotte Elizabeth Moss Director · appointed 2023
- Silvia Monticelli Director · appointed 2021
- John Thomas Wright Director · appointed 2020
- Marie Clare Haberfield Director · appointed 2007
- Barry Martin Golding Director · appointed 2006
- Diana Margaret Phillips Director · appointed 2002
- Wendy Anne Smith Secretary · appointed 2000
- Alan Graham Markham Director · appointed 1997
Show 20 former officers
- William James Davenport Director · appointed 2015 · resigned 2021
- John Richard Lee Director · appointed 2010 · resigned 2015
- Jonathan Willows Director · appointed 2009 · resigned 2010
- Peter Malcolm Deverell Smith Director · appointed 2006 · resigned 2009
- Roger Anthony Lickfold Director · appointed 2004 · resigned 2023
- Peter John Gooderham Director · appointed 2001 · resigned 2004
- Jean Christine Kilgannon Director · appointed 1997 · resigned 2007
- Wendy Smith Director · appointed 1997 · resigned 2000
- Stella Patricia Parton Director · appointed 1997 · resigned 2002
- Kathleen Heather Wright Director · appointed 1997 · resigned 2020
- Frances Lynda Smith Director · appointed 1997 · resigned 2006
- John Thomas Wright Secretary · appointed 1997 · resigned 2004
- Jennifer Gilmour Director · appointed 1997 · resigned 2006
- Martin Frank Leusby Director · appointed 1997 · resigned 1997
- Roland Frank Williamson Director · appointed 1997 · resigned 2001
- John Hamilton Peet Director · appointed 1997 · resigned 1997
- Oliver Chitty Brookshaw Director · appointed 1995 · resigned 1997
- Andrew Robert Tubbs Director · appointed 1995 · resigned 1997
- Keith Edward Lewington Nominee-director · appointed 1994 · resigned 1995
- Lisa Dunn Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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