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Company

Misbourne House Management Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Hubrecht, Jean-Henri Van Lanschot, Deputy Managing Director 2014-2025 Director View profile
  2. Jean Constance Douglas-Withers 2006-2016 Director View profile
  3. Ian Terence Terry 2006-2018 Director View profile
  4. Dr Ian Andrew Latham 2004-2014 Director View profile
  5. Audrey Elizabeth Guidetti 2003-2006 Director View profile
  6. David Owen Thomas 2001-2006 Director View profile
  7. William Reece 2001-2005 Director View profile
  8. Terence Barriston Smith 1999-2001 Director View profile
  9. Willem Karel Kleinlooh-Bekker 1999-2003 Director View profile
  10. Kevin Thomas Clancy 1997-1999 Director View profile
  11. Dermot Michael Clancy 1997-2000 Director View profile
  12. Mary Philomena Clancy 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1997

Financials

Net assets
£12
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£12
2026-04-30Not reported£12

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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

10.6y median 9.7y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Property 19Construction 16Finance 11Professional services 3Dormant 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

  • 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
03363504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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