Leicester Square Farm Management Limited
Company 03907606 Active
Connected board network
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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.
7 directors on the board
- Paul Rothwell Director · appointed 2019
- Antony Pierce-Roberts Director · appointed 2012
- Paul Christopher Calcott Director · appointed 2024
- Christopher John Burge Director · appointed 2018
- Jane Caroline Scragg Director · appointed 2015
- David Mark Winstanley Director · appointed 2010
- Carol Greatorex Director · appointed 2000
12y median 10.9y
average tenure
25.6y
longest tenure
Directors past 6 years
- Paul Rothwell Director · appointed 2019
- Antony Pierce-Roberts Director · appointed 2012
- Christopher John Burge Director · appointed 2018
- Jane Caroline Scragg Director · appointed 2015
- David Mark Winstanley Director · appointed 2010
- Carol Greatorex Director · appointed 2000
First-time vs portfolio directors
First-time (7)
- Paul Rothwell Director · appointed 2019
- Antony Pierce-Roberts Director · appointed 2012
- Paul Christopher Calcott Director · appointed 2024
- Christopher John Burge Director · appointed 2018
- Jane Caroline Scragg Director · appointed 2015
- David Mark Winstanley Director · appointed 2010
- Carol Greatorex Director · appointed 2000
Also govern a charity
0
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.
Company details
| Number | 03907606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2000 |
| Address | BEECH COTTAGE LEICESTER SQUARE FARM, SOUTH CREAKE, FAKENHAM, NORFOLK, NR21 9NX |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Paul Christopher Calcott Director · appointed 2024
- Paul Rothwell Director · appointed 2019
- Christopher John Burge Director · appointed 2018
- Jane Caroline Scragg Director · appointed 2015
- Antony Pierce-Roberts Director · appointed 2012
- David Mark Winstanley Director · appointed 2010
- Michael Bresges Secretary · appointed 2010
- Carol Greatorex Director · appointed 2000
Show 16 former officers
- Katherine Dennis Director · appointed 2011 · resigned 2018
- David Jonathan Clark Secretary · appointed 2011 · resigned 2012
- Elizabeth Maureen Pierce-Roberts Director · appointed 2008 · resigned 2012
- Johnstone, Michael, Reverend Director · appointed 2008 · resigned 2019
- David Clark Director · appointed 2008 · resigned 2015
- Marilyn June Heather Director · appointed 2004 · resigned 2011
- Maclean, Roderick Kyle, Dr Director · appointed 2004 · resigned 2008
- Susanne Bresges Director · appointed 2004 · resigned 2010
- Ruth Hulton Director · appointed 2003 · resigned 2004
- Diane Marjorie Wyatt Director · appointed 2001 · resigned 2004
- Andrew Anthony Schumann Director · appointed 2000 · resigned 2010
- David John Checkland Director · appointed 2000 · resigned 2007
- Ivor Kenneth Morison Secretary · appointed 2000 · resigned 2024
- Frederick William Hulton Director · appointed 2000 · resigned 2002
- David John Bedford Director · appointed 2000 · resigned 2000
- Roger Charles Gawn Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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