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Cotshill Management Company Limited

Cotshill Management Company Limited is an active UK company (number 03137156), incorporated 1995, with 3 current directors including Barry Gerald Mcguinness and Wendy Veale. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Cotshill Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jonathan Westerman 2024-2026 Director View profile
  2. David John Minton 2023-2023 Director View profile
  3. John Charles Meakin 2021-2023 Director View profile
  4. John Gordon Smith 2014-2022 Director View profile
  5. John Andrew Stubbs 2013-2014 Director View profile
  6. Jennifer Russell 2011-2013 Director View profile
  7. Angela Reckitt 2011-2013 Director View profile
  8. Alison Louise Mcguckin 2010-2013 Director View profile
  9. Stuart Clive Bridges 2008-2011 Director View profile
  10. Matthew James Tennant 2007-2008 Director View profile
  11. Louise Edwina Rance 2007-2008 Director View profile
  12. Margaret Rose Franklin 2007-2011 Director View profile
  13. Carole Rose 2007-2008 Director View profile
  14. Jennifer Mary Elizabeth Selby Green 2006-2007 Director View profile
  15. Ann Rigby 2006-2007 Director View profile
  16. John Neil Mcgoldrick 2004-2006 Director View profile
  17. Valerie Jean Elizabeth Hills 2003-2004 Director View profile
  18. Emily Wild 2001-2007 Director View profile
  19. Michael Bawden Selby Greeen 2000-2004 Director View profile
  20. Linda Jean Stokes 2000-2001 Director View profile
  21. David Garden 2000-2002 Director View profile
  22. David John Lindop 1998-2000 Director View profile
  23. Roland Dawson King 1996-2000 Director View profile
  24. Jonathan Holman 1996-2000 Director View profile
  25. Robert Perdeaux 1996-1998 Director View profile
  26. Robin Irving Smith 1996-1996 Director View profile
  27. Christopher John Leech 2008-2014 Secretary View profile
  28. Richard James Vernon 2006-2008 Secretary View profile
  29. James Eric Wedge 2002-2006 Secretary View profile
  30. Anne Coleman 1996-2001 Secretary View profile
  31. Stephen David Dyde 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1995

Ownership

Owned by (8) 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.

  • Declan Gerard Haverty
    significant influence · notified 2024-02-22
  • Wendy Veale
    significant influence · notified 2024-02-22
  • Jonathan Westerman
    significant influence · notified 2024-02-22
  • John Gordon Smith ceased 2023-04-05
    significant influence · notified 2016-12-10 - confirmed: also a director of this company
  • John Charles Meakin ceased 2023-10-29
    significant influence · notified 2022-01-07
  • Jonathan Westerman ceased 2023-05-24
    significant influence · notified 2023-04-05
  • Wendy Veale ceased 2023-05-24
    significant influence · notified 2023-04-05
  • David John Minton ceased 2023-10-31
    significant influence · notified 2023-05-24 - confirmed: also a director of this company

Group

  1. Cotshill Management Company Limited is controlled by Declan Gerard Haverty
    Evidence
    active significant influence · notified 2024-02-22 · source: Companies House PSC register

Ultimately controlled by Declan Gerard Haverty.

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

Total assets
£7,900
Cash
£9,840
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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.

3 directors on the board

1.8y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03137156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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