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Company

Vanwall 2 Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vanwall 2 Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Anthony Diemer 2016-2017 Director View profile
  2. Julian Miles Cobourne 2016-2017 Director View profile
  3. Jonathan Edwin Ashcroft 2015-2016 Director View profile
  4. Matthew Timothy Leach 2014-2016 Director View profile
  5. Ian Bryan Womack 2002-2015 Director View profile
  6. Nicholas John Fermor Mansley 2002-2008 Director View profile
  7. Chris James Wentworth Laxton 2002-2012 Director View profile
  8. James Ferguson Drysdale 2002-2002 Director View profile
  9. David Andrew Wise 2002-2007 Director View profile
  10. Richard Peter Jones 2002-2013 Director View profile
  11. David Andrew John Wise 2000-2002 Director View profile
  12. Joseph Peter Malvisi 2000-2000 Director View profile
  13. Eric George Oliver Roseman 2000-2000 Director View profile
  14. BNP Paribas Secretarial Services Limited 2017-2020 Corporate-secretary View profile
  15. Trevor Michael Birchmore 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/07/2000

Ownership

Owned by (3) 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. Vanwall 2 Management Company Limited is controlled by The Local Authorities' Mutual Investment Trust
    Evidence
    active 25-50% voting · notified 2017-07-07 · source: Companies House PSC register

Ultimately controlled by The Local Authorities' Mutual Investment Trust.

5 other companies 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.

Financials

Cash
£773
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04039774
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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