Company · Pinner
Gryphon Industrial Park (Porters Wood) Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Malcolm Horace Bye 2017-2022 View profile
- Karen Denise Taylor 2013-2017 View profile
- Mark William Stevenson 2012-2013 View profile
- Susy Joanne Mundy 2010-2011 View profile
- David Matthew Wright 2002-2004 View profile
- Bernard Ambrose 1999-2010 View profile
- Philip Joseph Ahern 1999-2002 View profile
- Ian Michael Lawson 1998-1999 View profile
- Anthony Leslie Downes 1998-1999 View profile
- Jon Ashton Colledge 2006-2010 View profile
- Mablaw Corporate Services Limited 2004-2006 View profile
- Alan Ross Birch 2001-2004 View profile
- Malcolm Keith Bailey 1999-2001 View profile
- Graeme Richard Newton Lamb 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 03/03/1998
- Registered office
- Pinner
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Horace Bye ceased 2022-10-31
significant influence · notified 2017-12-31 - Lonsdale Window Fashions Limited
significant influence · notified 2022-11-02
Group
- Gryphon Industrial Park (Porters Wood) Management Company Limited
is controlled by Malcolm Horace Bye
Evidence
ceased significant influence · notified 2017-12-31, ceased 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Malcolm Horace Bye.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9
- Total assets
- £9
- Turnover
- Not reported (small or 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.
1 directors on the board
- Andrew Malcolm Bye Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03520869
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data