Rydal Mount Flat Management Company Limited
Company 02972287 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.
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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
- Bunty Sishupal Shah Director · appointed 2017
- David Godfrey Phillips Director · appointed 2012
- Jane Sylvia Bourne Director · appointed 2025
- John Angus Robertson Director · appointed 2025
- Peter Masters Director · appointed 2025
- Mohinder Tony Sodhi Director · appointed 2023
- Kathryn Sarah Rutherford Director · appointed 2023
- Andreas Panayi Director · appointed 2014
5.6y median 2.8y
average tenure
14.2y
longest tenure
Directors past 6 years
- Bunty Sishupal Shah Director · appointed 2017
- David Godfrey Phillips Director · appointed 2012
- Andreas Panayi Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Bunty Sishupal Shah Director · appointed 2017
- David Godfrey Phillips Director · appointed 2012
- Jane Sylvia Bourne Director · appointed 2025
- John Angus Robertson Director · appointed 2025
- Peter Masters Director · appointed 2025
- Mohinder Tony Sodhi Director · appointed 2023
- Kathryn Sarah Rutherford Director · appointed 2023
- Andreas Panayi Director · appointed 2014
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 2Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Rydal Mount (Amenity Land) Management Company Limited 8 shared directors
Connected through a shared director
- Acrelane Timber Limited 1 shared director
- Acrelane Holdings Limited 1 shared director
- Acrelane Builders Merchants Limited 1 shared director
- Limetree Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02972287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1994 |
| Address | 27 27 MARKET PLACE, HATFIELD, AL10 0LJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Jane Sylvia Bourne ceased 2025-05-22
significant influence · notified 2022-04-13 - 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.
- 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.
Officers (34)
- Jane Sylvia Bourne Director · appointed 2025
- Peter Masters Director · appointed 2025
- John Angus Robertson Director · appointed 2025
- R P Property Management LTD. Corporate-secretary · appointed 2023
- Mohinder Tony Sodhi Director · appointed 2023
- Kathryn Sarah Rutherford Director · appointed 2023
- Bunty Sishupal Shah Director · appointed 2017
- Andreas Panayi Director · appointed 2014
- David Godfrey Phillips Director · appointed 2012
Show 25 former officers
- Dennis Martin Clifford Director · appointed 2022 · resigned 2023
- Joseph Dipple Director · appointed 2015 · resigned 2018
- Susan Mary Courtney Clifford Director · appointed 2014 · resigned 2022
- Gail Karen Stevens Director · appointed 2014 · resigned 2019
- George Edwin Robert Baldwin Director · appointed 2013 · resigned 2023
- Pamela Phillips Director · appointed 2012 · resigned 2012
- John Johnson Secretary · appointed 2012 · resigned 2012
- Helen Schmitz (Flude) Director · appointed 2012 · resigned 2014
- Sally Moore Director · appointed 2012 · resigned 2015
- John Johnson Director · appointed 2012 · resigned 2017
- Judith Anne Louise Felton Director · appointed 2012 · resigned 2014
- Lynda Christine Sevenoaks Director · appointed 2009 · resigned 2012
- Daniel Richard Burger Director · appointed 2008 · resigned 2014
- John Robert Switters Director · appointed 2007 · resigned 2009
- Dorothy Flude Director · appointed 2001 · resigned 2007
- Ian Richard Mclaren Director · appointed 2000 · resigned 2012
- Frederick Arthur Flude Secretary · appointed 2000 · resigned 2000
- Mary Phillips Director · appointed 1996 · resigned 2009
- Valerie Kaye Director · appointed 1996 · resigned 2007
- John Alexander Henderson Secretary · appointed 1996 · resigned 2000
- Godfrey Jonah Phillips Director · appointed 1995 · resigned 1996
- Elizabeth Sarah Heath Director · appointed 1995 · resigned 1996
- Maureen Chantler Director · appointed 1995 · resigned 1998
- Ckft Secretarial Services Limited Corporate-secretary · appointed 1994 · resigned 1996
- Michael Jack Rishover Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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