Company
DE Walden Mews Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- James Frederick Ballantine 2022-2025 View profile
- Susan Anne Penniall 2022-2025 View profile
- Susan Diane Enfield 2020-2020 View profile
- Alan Raymond White 2013-2017 View profile
- Russell John Woodroff 2009-2020 View profile
- Hewitt, Garth Bruce, Rev Canon 2003-2005 View profile
- John Norman Griggs 2003-2003 View profile
- Paul Martin Decker 2000-2003 View profile
- Westlex Nominees Limited 1999-2000 View profile
- Ross & CO (Agency) LTD 2017-2020 View profile
- Havelock Estates Limited 2016-2017 View profile
- Anton Gerard Kudlacek Bree 2004-2016 View profile
- Anthony Roberts 2003-2014 View profile
- Carl Stephen Turpin 2000-2003 View profile
- Westlex Registrars Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1999
Ownership
Owned by (4) 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.
- David John Durrant
significant influence · notified 2020-06-03 - confirmed: also a director of this company - Bernard Hoang-Lien Lambert
significant influence · notified 2020-06-03 - Alan Raymond White ceased 2017-09-13
significant influence · notified 2016-08-01 - Susan Diane Enfield ceased 2020-07-27
significant influence · notified 2020-06-03
Group
- DE Walden Mews Management Company Limited
is controlled by David John Durrant
Evidence
active significant influence · notified 2020-06-03 · source: Companies House PSC register
Ultimately controlled by David John Durrant.
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
- £21
- Total assets
- £14,024
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Michael Raymond Peter Austen Director · appointed 2025
- Bernard Hoang-Lien Lambert Director · appointed 2020
- David John Durrant Director · appointed 2020
- Brigid Argyle Director · appointed 2024
Directors past 6 years
- Bernard Hoang-Lien Lambert Director · appointed 2020
- David John Durrant Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michael Raymond Peter Austen Director · appointed 2025
- Bernard Hoang-Lien Lambert Director · appointed 2020
- Brigid Argyle Director · appointed 2024
Portfolio (1)
- David John Durrant Director · appointed 2020
Also govern a charity
Left in the last 12 months
- James Frederick Ballantine Director · appointed 2022 · resigned 2025
- Susan Anne Penniall Director · appointed 2022 · resigned 2025
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
- 03829115
- Status
- Active
- Type
- Private Limited Company
- 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