Company
Kintbury Square Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Abigail Rose HonourDirector · since 2025
- Richard Monty Parmley DaviesDirector · since 2025
- Nicholas Ian CollinsDirector · since 2024
- Elizabeth Ann BarnettDirector · since 2021
- Edward Brooke-HitchingDirector · since 2021
- Robert Sean OgilvyDirector · since 2019
- Rachel Ann DaviesDirector · since 2017
- Richard Charles William KerleyDirector · since 2009
- David James SmithDirector · since 2002
- Gavin Philip Arthur HoggeDirector · since 2002
- Dr Nicholas John MansonDirector · since 2000
Previous officers 26
- Mark Bryan Ranulph Woods 2021-2025 View profile
- Peter Antony Wilson 2014-2021 View profile
- Robert Wilson 2013-2022 View profile
- David Owen Hughes 2012-2014 View profile
- Susan Trapp 2011-2019 View profile
- Michael John Stabler 2010-2022 View profile
- Shirley Merile Stabler 2010-2023 View profile
- Alan Charles Sheldon 2002-2012 View profile
- Harry James Targett 2002-2009 View profile
- Doreen Margaret Targett 2002-2020 View profile
- Michael Ian Baker 2002-2009 View profile
- Margaret Brockie Ferguson 1998-2011 View profile
- Guy Frederick Warner 1998-1999 View profile
- Judith Ann Cornford 1998-2006 View profile
- Michael Henry Young 1998-1999 View profile
- Dianne Hartley Derbyshire 1998-1999 View profile
- Wlinor Patricia Greenfield 1998-2007 View profile
- Sarah Adele Rowland Clark 1998-2009 View profile
- Charlotte Elizabeth Brown 1998-1998 View profile
- Philip Lewis Wilson 1998-2025 View profile
- David Richardson 1998-2001 View profile
- Geoffrey Derek Keith Needham 1998-2001 View profile
- Michael Paul Felce 1995-1998 View profile
- David James Smith 2008-2013 View profile
- Michael Lewis Eborall 1998-2008 View profile
- Anthony Philip Bussy 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1995
Ownership
Owned by (2) 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.
- Robert Sean Ogilvy
appoints directors · notified 2024-02-10 - Philip Lewis Wilson ceased 2024-02-10
significant influence · notified 2016-04-06
Group
- Kintbury Square Management Company Limited
is controlled by Robert Sean Ogilvy
Evidence
active appoints directors · notified 2024-02-10 · source: Companies House PSC register
Ultimately controlled by Robert Sean Ogilvy.
1 other company 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.
Financials
- Net assets
- £12
- Total assets
- £14,123
- Cash
- £14,544
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
11 directors on the board
- Abigail Rose Honour Director · appointed 2025
- Edward Brooke-Hitching Director · appointed 2021
- Robert Sean Ogilvy Director · appointed 2019
- Elizabeth Ann Barnett Director · appointed 2021
- Dr Nicholas John Manson Director · appointed 2000
- Gavin Philip Arthur Hogge Director · appointed 2002
- Nicholas Ian Collins Director · appointed 2024
- Rachel Ann Davies Director · appointed 2017
- Richard Monty Parmley Davies Director · appointed 2025
- Richard Charles William Kerley Director · appointed 2009
- David James Smith Director · appointed 2002
Directors past 6 years
- Robert Sean Ogilvy Director · appointed 2019
- Dr Nicholas John Manson Director · appointed 2000
- Gavin Philip Arthur Hogge Director · appointed 2002
- Rachel Ann Davies Director · appointed 2017
- Richard Charles William Kerley Director · appointed 2009
- David James Smith Director · appointed 2002
First-time vs portfolio directors
First-time (9)
- Abigail Rose Honour Director · appointed 2025
- Edward Brooke-Hitching Director · appointed 2021
- Elizabeth Ann Barnett Director · appointed 2021
- Dr Nicholas John Manson Director · appointed 2000
- Gavin Philip Arthur Hogge Director · appointed 2002
- Nicholas Ian Collins Director · appointed 2024
- Rachel Ann Davies Director · appointed 2017
- Richard Charles William Kerley Director · appointed 2009
- David James Smith Director · appointed 2002
Portfolio (2)
- Robert Sean Ogilvy Director · appointed 2019
- Richard Monty Parmley Davies Director · appointed 2025
Also govern a charity
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03032423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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