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Laurel Mount Management Company (Halifax) Limited

Laurel Mount Management Company (Halifax) Limited is an active UK company (number 03155636), incorporated 1996, with 8 current directors including Michael John Dyson and Jake Adam Rix. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Laurel Mount Management Company (Halifax) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Suzanne Chew 2013-2024 Director View profile
  2. Gwen Sowman 2010-2013 Director View profile
  3. Peter Thomas Cotton 2003-2008 Director View profile
  4. Betty Kendrick 2002-2012 Director View profile
  5. William Wyllie 2001-2005 Director View profile
  6. James Thomas Harding 1998-2021 Director View profile
  7. Nellie Harding 1998-1998 Director View profile
  8. Robert Malcolm Tams 1997-2003 Director View profile
  9. Joanne Frances Broadbent 1997-2001 Director View profile
  10. Jill Elizabeth Portway 1997-2001 Director View profile
  11. Stephen Richard Whiteley 1997-2001 Director View profile
  12. Edward Sowman 1997-2010 Director View profile
  13. Linda Wilkie 1997-1998 Director View profile
  14. John Joseph O Hara 1996-1997 Director View profile
  15. Lisa Victoria Penn-Shepherd 2009-2023 Secretary View profile
  16. Michael Gordon Brear 2001-2009 Secretary View profile
  17. Michelle Renate Thurner 2001-2004 Secretary View profile
  18. Simon Stevens 1999-2002 Secretary View profile
  19. Ida Tams 1997-1999 Secretary View profile
  20. Christopher Harris 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1996

Ownership

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.

Group

  1. Laurel Mount Management Company (Halifax) Limited is controlled by Lisa Victoria Penn-Shepherd
    Evidence
    ceased 50-75% shares · notified 2017-02-02, ceased 2023-01-11 · source: Companies House PSC register

Ultimately controlled by Lisa Victoria Penn-Shepherd.

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
£8
Total assets
£8
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

8 directors on the board

10.7y median 4.9y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Construction 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03155636
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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