26 Montpellier SPA Road Management Company Limited
Company 03209897 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.
3 directors on the board
- Emmalene Turner Director · appointed 2020
- Joanna Elizabeth Phillips Lane Director · appointed 2009
- Sarah Yasmine Oussena Director · appointed 2022
8.9y median 5.8y
average tenure
16.7y
longest tenure
Directors past 6 years
- Joanna Elizabeth Phillips Lane Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Emmalene Turner Director · appointed 2020
- Sarah Yasmine Oussena Director · appointed 2022
Portfolio (1)
- Joanna Elizabeth Phillips Lane Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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
- Marine View Cromer Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03209897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1996 |
| Address | 26 MONTPELLIER SPA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Joanna Elizabeth Phillips Lane
25-50% shares, 25-50% voting · notified 2016-04-06 - Emmalene Turner
25-50% shares, 25-50% voting · notified 2020-09-10 - Sarah Yasmine Oussena
25-50% shares, 25-50% voting · notified 2022-06-24 - Walter John David Beard ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Cernik ceased 2022-06-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Sarah Yasmine Oussena Director · appointed 2022
- Emmalene Turner Director · appointed 2020
- Joanna Elizabeth Phillips Lane Director · appointed 2009
Show 10 former officers
- Brian Turner-Yates Director · appointed 2020 · resigned 2025
- Philip Cernik Director · appointed 2016 · resigned 2022
- Walter John David Beard Director · appointed 2012 · resigned 2020
- Stephen Paul Watkins Director · appointed 2009 · resigned 2011
- Benjamin Michael Stoate Secretary · appointed 2009 · resigned 2016
- Marigold Annette Lamb Director · appointed 2005 · resigned 2009
- Richard William White Secretary · appointed 2004 · resigned 2009
- Christy Donna Bennett Secretary · appointed 2001 · resigned 2004
- Jeneveve Jones Secretary · appointed 1996 · resigned 2001
- Roger Hunt Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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