Napier Management Services Limited
Company 02931111 Active
Connected board network
The connection graph needs a free account.
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
- Aileen Catherine Payne Director · appointed 2007
- Dominic Ebel Director · appointed 2021
- Antony Gerard Ebel Director · appointed 1995
- Julian Harrington Ebel Director · appointed 1998
- Francesca Ebel Director · appointed 2021
- Clementine Pippa Ebel Director · appointed 2021
- Anne Margaret Bebb Director · appointed 2007
16y median 18.6y
average tenure
30.9y
longest tenure
Directors past 6 years
- Aileen Catherine Payne Director · appointed 2007
- Antony Gerard Ebel Director · appointed 1995
- Julian Harrington Ebel Director · appointed 1998
- Anne Margaret Bebb Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Aileen Catherine Payne Director · appointed 2007
- Dominic Ebel Director · appointed 2021
- Francesca Ebel Director · appointed 2021
- Clementine Pippa Ebel Director · appointed 2021
Portfolio (3)
- Antony Gerard Ebel Director · appointed 1995
- Julian Harrington Ebel Director · appointed 1998
- Anne Margaret Bebb Director · appointed 2007
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 8Finance 4Tech and media 4Business services 1Professional services 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.
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
- Microdisc Limited 1 shared director
- Hightown Securities Limited 1 shared director
- Valleywest Limited 1 shared director
- West Hill Place Management Limited 1 shared director
- HTM (UK) Limited 1 shared director
- Iplicit Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02931111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1994 |
| Address | ELIZABETH HOUSE, 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, SP6 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jacob Carr Homes (Highlands Management) Limited
significant influence · notified 2019-04-25
Officers (12)
- Dominic Ebel Director · appointed 2021
- Francesca Ebel Director · appointed 2021
- Clementine Pippa Ebel Director · appointed 2021
- Aileen Catherine Payne Director · appointed 2007
- Anne Margaret Bebb Director · appointed 2007
- Julian Harrington Ebel Director · appointed 1998
- Jane Elizabeth Ebel Secretary · appointed 1998
- Antony Gerard Ebel Director · appointed 1995
Show 4 former officers
- Brian James Collier Director · appointed 1995 · resigned 1995
- Awni Samara Director · appointed 1995 · resigned 1998
- George Angus Macfarlane Director · appointed 1994 · resigned 1995
- Richard Paul Martin Wigham Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record