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Halton House Management Limited

Halton House Management Limited is an active UK company (number 03351920), incorporated 1997, with 3 current directors including Lee Mapp Wratten and John Brinsmead-Stockham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Joanna Clare Gardetta 2023-2024 Director View profile
  2. Samuel Garcia Vega 2021-2025 Director View profile
  3. Kate Johnstone 2018-2021 Director View profile
  4. Tom Gill 2017-2020 Director View profile
  5. Frederick John Pittman 2017-2026 Director View profile
  6. Shyam Bhatia 2012-2023 Director View profile
  7. Nirosa Manoharan Mayer 2012-2017 Director View profile
  8. Ian James Henderson 2011-2017 Director View profile
  9. Klute, Martin Geoffrey, Cllr 2006-2011 Director View profile
  10. George Fraser Tucker 2004-2011 Director View profile
  11. Robert Paul Newbery 2002-2004 Director View profile
  12. Victoria Louise Donougher 2000-2014 Director View profile
  13. Jill Gale Lomas 1998-2014 Director View profile
  14. Mark William Berkeley 1998-2000 Director View profile
  15. Byron Fletcher Hunt 1997-2012 Director View profile
  16. Alan Chapman 1997-2001 Director View profile
  17. David Edward Russell 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1997

Financials

Net assets
£12,244
Total assets
£12,988
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

8.6y median 10.6y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03351920
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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