The Governance RegisterEdition 2026 · Compiled 12th July 2026

Werna House Management Company Limited

Company 03536154 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
7.9y median 10.1y
average tenure
10.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Other 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

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03536154
StatusActive
TypePrivate Limited Company
Incorporated27/03/1998
AddressSUITE 2 ELMHURST, 98-106 HIGH ROAD, LONDON, E18 2QS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (18)

  • Titchener, Peter James Director · appointed 2023
  • Vision Property & Estate Management UK LTD Corporate-secretary · appointed 2017
  • Judah, David Director · appointed 2016
  • VAN Amersfoort, Kimberley Marina Director · appointed 2016
  • Lightstone, Anita Former Director · appointed 2016 · resigned 2025
  • Randall, Jonathan Andrew Former Director · appointed 2016 · resigned 2025
  • Patterson, Alan Stewart Former Director · appointed 2016 · resigned 2024
  • Watson, Stephen Malcolm Former Director · appointed 2012 · resigned 2016
  • SWA Chartered Surveyors Former Corporate-secretary · appointed 2009 · resigned 2016
  • Oade, Richard Barrington, Captain Former Director · appointed 2008 · resigned 2016
  • Mcdermott, Thomas Former Director · appointed 2004 · resigned 2009
  • Gordon, Ashley John Former Director · appointed 2002 · resigned 2002
  • Jasper, Janet Former Director · appointed 2002 · resigned 2004
  • Wilson, David John Former Director · appointed 2002 · resigned 2011
  • Tsigg, Loretta Former Director · appointed 2002 · resigned 2002
  • Poulten, John Howard Former Secretary · appointed 1998 · resigned 2001
  • Connell, Peter Duncan Former Director · appointed 1998 · resigned 2001
  • Bell, Russell Philip George Former Secretary · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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