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Mead Management Company (Wallington) Limited

Mead Management Company (Wallington) Limited is an active UK company (number 03633463), incorporated 1998, with 4 current directors including Jude Skelly and Paula Whitmore. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Olivia Whitmore 2015-2024 Director View profile
  2. Colin Brooke 2010-2013 Director View profile
  3. Nicola Dullaway 2003-2010 Director View profile
  4. Frederick William Smith 2001-2013 Director View profile
  5. May Lillian Smith 2001-2015 Director View profile
  6. Lisa Hayward 2001-2003 Director View profile
  7. Isabella Frances Mary Parratt 2001-2001 Director View profile
  8. Veronica Woodall 1999-2026 Director View profile
  9. Andrew John Hall 1998-1999 Director View profile
  10. David John Barber 1998-1999 Director View profile
  11. Norman Henry Parratt 1998-2001 Director View profile
  12. Olivia Betteridge 2015-2024 Secretary View profile
  13. Mark Glicksman 1999-2001 Secretary View profile
  14. Lorna Hardman 1998-2008 Secretary View profile
  15. Lisa Jordan 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1998

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.

  • Paula Whitmore
    25-50% shares · notified 2024-06-03
  • Olivia Whitmore ceased 2024-06-03
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-17

Group

  1. Mead Management Company (Wallington) Limited is controlled by Paula Whitmore
    Evidence
    active 25-50% shares · notified 2024-06-03 · source: Companies House PSC register

Ultimately controlled by Paula Whitmore.

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
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

18.7y median 16.7y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03633463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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