Misbourne House Management Limited
Company 03363504 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.
Sign in, freeBoard 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
- Simon Charles Mccabe Director · appointed 2025
- David Musgrave Director · appointed 2005
- Gordon Graeme Kerr Director · appointed 2016
Directors past 6 years
- David Musgrave Director · appointed 2005
- Gordon Graeme Kerr Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- David Musgrave Director · appointed 2005
- Gordon Graeme Kerr Director · appointed 2016
Portfolio (1)
- Simon Charles Mccabe Director · appointed 2025
Left in the last 12 months
- Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director Director · appointed 2014 · 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
- Christchurch Properties (Northern) Limited 1 shared director
- Europa Property Company (Northern) Limited 1 shared director
- Thorpe Park Developments Limited 1 shared director
- Scarborough China Holdings Limited 1 shared director
- Middlewood Locks Estate Management Limited 1 shared director
- Scarborough Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03363504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1997 |
| Address | 119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Simon Charles Mccabe Director · appointed 2025
- Gordon Graeme Kerr Director · appointed 2016
- David Musgrave Director · appointed 2005
Show 12 former officers
- Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director Director · appointed 2014 · resigned 2025
- Jean Constance Douglas-Withers Director · appointed 2006 · resigned 2016
- Ian Terence Terry Director · appointed 2006 · resigned 2018
- Latham, Ian Andrew, Dr Director · appointed 2004 · resigned 2014
- Audrey Elizabeth Guidetti Director · appointed 2003 · resigned 2006
- David Owen Thomas Director · appointed 2001 · resigned 2006
- William Reece Director · appointed 2001 · resigned 2005
- Terence Barriston Smith Director · appointed 1999 · resigned 2001
- Willem Karel Kleinlooh-Bekker Director · appointed 1999 · resigned 2003
- Kevin Thomas Clancy Director · appointed 1997 · resigned 1999
- Mary Philomena Clancy Secretary · appointed 1997 · resigned 1999
- Dermot Michael Clancy Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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