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Battersea Management Limited

Battersea Management Limited is an active UK company (number 03836978), incorporated 1999, with 3 current directors including Oliver Henry Wynne-Griffith and Edward Kent. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Battersea Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Matthew Penaluna 2020-2026 Director View profile
  2. Shannon Penaluna 2020-2026 Director View profile
  3. Catherine Troiano 2016-2020 Director View profile
  4. Karl Ghamsari 2013-2015 Director View profile
  5. Ronald Alasdair Sneddon Craig 2009-2016 Director View profile
  6. Katharine Alexandra Creelman 2008-2017 Director View profile
  7. Lucia Reihill 2003-2009 Director View profile
  8. Fiona Mary Hutson 1999-2003 Director View profile
  9. Claire Caroline Farndell 1999-2003 Director View profile
  10. Camilla Rose Joanna Batten 2015-2025 Secretary View profile
  11. Ronald Alasdair Sneddon Craig 2012-2016 Secretary View profile
  12. Phillip John Dennis 2003-2012 Secretary View profile
  13. Ivor William Warburton 2003-2004 Secretary View profile
  14. Stephanie Hazel Warburton 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1999

Ownership

Owned by (7) 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.

Group

  1. Battersea Management Limited is controlled by Edward Kent
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-28 · source: Companies House PSC register

Ultimately controlled by Edward Kent.

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
£3
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.

3 directors on the board

6.8y median 9.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
03836978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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