Stoneleigh Service Management Limited
Company 03426209 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.
5 directors on the board
- Jonathan Mark Shipton Director · appointed 2025
- Jack, Diana Gillian Amanda, the Honourable Director · appointed 2009
- Diane Carole Hendry Director · appointed 2010
- Mark Andrew Widnall Director · appointed 2014
- Celia Jane Baly Director · appointed 2025
9.5y median 11.8y
average tenure
17.4y
longest tenure
Directors past 6 years
- Jack, Diana Gillian Amanda, the Honourable Director · appointed 2009
- Diane Carole Hendry Director · appointed 2010
- Mark Andrew Widnall Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Diane Carole Hendry Director · appointed 2010
- Mark Andrew Widnall Director · appointed 2014
- Celia Jane Baly Director · appointed 2025
Portfolio (2)
- Jonathan Mark Shipton Director · appointed 2025
- Jack, Diana Gillian Amanda, the Honourable Director · appointed 2009
Also govern a charity
0
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.
Education 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Baby Lifeline Limited 1 shared director
- The Princethorpe Foundation 1 shared director
- Confianza Advisory Limited 1 shared director
- Waverley Equestrian LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03426209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1997 |
| Address | OLD BABLAKE, HILL STREET, COVENTRY, CV1 4AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Jonathan Mark Shipton Director · appointed 2025
- Celia Jane Baly Director · appointed 2025
- Philip Cowen Secretary · appointed 2018
- Mark Andrew Widnall Director · appointed 2014
- Diane Carole Hendry Director · appointed 2010
- Jack, Diana Gillian Amanda, the Honourable Director · appointed 2009
- Dorothy Ingle Secretary · appointed 2005
Show 26 former officers
- Mitchell, Robert Hugh, Reverend Director · appointed 2019 · resigned 2023
- Cavalli, Mariane, Prof Director · appointed 2015 · resigned 2023
- Mark Taylor Director · appointed 2015 · resigned 2017
- Zag Asghar Director · appointed 2010 · resigned 2014
- David Ellis Director · appointed 2010 · resigned 2014
- Matthew Felix Henshaw White Secretary · appointed 2010 · resigned 2018
- Higgot, Richard Andrew, Professor Director · appointed 2009 · resigned 2009
- Matthew Belson Director · appointed 2009 · resigned 2011
- Edward Michael Kuzemko Director · appointed 2009 · resigned 2010
- John Vaughan Astle Director · appointed 2008 · resigned 2023
- Anne Vivien Williams Secretary · appointed 2007 · resigned 2009
- Gordon Scott Secretary · appointed 2005 · resigned 2007
- Christine Holden Director · appointed 2005 · resigned 2009
- John Fazakerley Secretary · appointed 2004 · resigned 2005
- Caroline Kuzemko Director · appointed 2004 · resigned 2007
- Robin Casson Director · appointed 2004 · resigned 2009
- Ian David Rowley Director · appointed 2004 · resigned 2009
- Peter Welby Offord Skinner Director · appointed 2002 · resigned 2006
- Johnson, Diana, the Hon Director · appointed 2001 · resigned 2008
- James Berry Cockle Secretary · appointed 2001 · resigned 2002
- Margaret Louise Elliott Director · appointed 2001 · resigned 2002
- Johnnie Nicholas Pearson Seidler Director · appointed 1999 · resigned 2002
- David John Lea Director · appointed 1999 · resigned 2002
- Shahab Seyfollahi Director · appointed 1997 · resigned 2004
- Michael James Stopford Turner Director · appointed 1997 · resigned 1997
- Simon Warren Macfarlane Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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