Flitch Estate Management CO. Limited
Company 03245145 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.
4 directors on the board
- James Edward Amott Director · appointed 2013
- Jeremy Thorpe Director · appointed 2007
- Dean Sean Mcgivern Director · appointed 2015
- Andrew Paul Webb Director · appointed 2015
Directors past 6 years
- James Edward Amott Director · appointed 2013
- Jeremy Thorpe Director · appointed 2007
- Dean Sean Mcgivern Director · appointed 2015
- Andrew Paul Webb Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Edward Amott Director · appointed 2013
- Jeremy Thorpe Director · appointed 2007
- Dean Sean Mcgivern Director · appointed 2015
- Andrew Paul Webb Director · appointed 2015
Left in the last 12 months
- Malcolm Gerald Barrell Director · appointed 2015 · resigned 2025
- Victor John Ronald Murrell Director · appointed 2004 · resigned 2025
- Richard John Bonner Director · appointed 2002 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Station Coach Works Limited 1 shared director
- Essex X-RAY and Medical Equipment Limited 1 shared director
- High Voltage Technology Limited 1 shared director
- Coga Limited 1 shared director
- Station Coach Works Holdings Limited 1 shared director
- Skysmart MRO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03245145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1996 |
| Address | 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Andrew Paul Webb Director · appointed 2015
- Dean Sean Mcgivern Director · appointed 2015
- Wilton Lyndon LTD Corporate-secretary · appointed 2015
- James Edward Amott Director · appointed 2013
- Jeremy Thorpe Director · appointed 2007
Show 13 former officers
- Malcolm Gerald Barrell Director · appointed 2015 · resigned 2025
- Mansell & Company Corporate-secretary · appointed 2010 · resigned 2015
- Sonja Carmichael Director · appointed 2007 · resigned 2016
- Wayne Colin Baldwin Director · appointed 2006 · resigned 2024
- Wendy Carolyn Daisley Director · appointed 2005 · resigned 2015
- Victor John Ronald Murrell Director · appointed 2004 · resigned 2025
- Michael Vaughan Pineo Director · appointed 2004 · resigned 2006
- Leonard Alan Thompson Director · appointed 2002 · resigned 2004
- Richard John Bonner Director · appointed 2002 · resigned 2025
- Colin George Jackson Director · appointed 2002 · resigned 2004
- Clare Elizabeth Mears Director · appointed 2002 · resigned 2005
- John Brian Daisley Director · appointed 1996 · resigned 2010
- Peter George Mansell Secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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