Company
Wideconcept Property Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Xavier Matthews 2017-2021 View profile
- Shane Peter Kavanagh 2013-2015 View profile
- Dr Helen Brinson 2013-2015 View profile
- Daniel James Kay 2010-2017 View profile
- Toby Charkin 2002-2006 View profile
- Dr Charlotte Elizabeth Cromwell Kingman 2002-2006 View profile
- Ben James New 2002-2021 View profile
- Karen Taylor 1999-2001 View profile
- John Charles Tyrrell 1999-2002 View profile
- Karen Jane Sheilds 2017-2017 View profile
- Dr Amy Hannah Saunders 2010-2017 View profile
- Claude Marie Touanen 1999-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1999
Ownership
Owned by (1) 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.
- Karen Jane Shields
25-50% shares · notified 2017-11-23 - confirmed: also a director of this company
Group
- Wideconcept Property Management Limited
is controlled by Karen Jane Shields
Evidence
active 25-50% shares · notified 2017-11-23 · source: Companies House PSC register
Ultimately controlled by Karen Jane Shields.
1 other company in this group
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.
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.
6 directors on the board
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Amy Elizabeth Hamblin Director · appointed 2017
- Luis Goncalo Pedro Peres Director · appointed 2021
- Marie Odile Delort Director · appointed 2017
- Dr Olivia Oi Ning Chan Director · appointed 2021
Directors past 6 years
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Amy Elizabeth Hamblin Director · appointed 2017
- Marie Odile Delort Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Amy Elizabeth Hamblin Director · appointed 2017
- Luis Goncalo Pedro Peres Director · appointed 2021
Portfolio (4)
- Karen Jane Shields Director · appointed 2002
- Robert Brian Hamblin Director · appointed 2017
- Marie Odile Delort Director · appointed 2017
- Dr Olivia Oi Ning Chan Director · appointed 2021
Also govern a charity
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
- 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
- 03883114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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