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Company

Lyngfields Management Company Limited

Lyngfields Management Company Limited is an active UK company (number 04093966), incorporated 2000, with 1 current director, Karen Tracy Rackham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Clifford Jean Marie Giles 2013-2021 Director View profile
  2. Stephen John Holmes 2006-2013 Director View profile
  3. Ian Richard Halfhide 2003-2006 Director View profile
  4. Jennifer Jarvis 2003-2006 Director View profile
  5. David Peter Bulbeck 2003-2006 Director View profile
  6. David John Goldring 2001-2003 Director View profile
  7. John Allan 2000-2003 Director View profile
  8. Duncan Broe 2000-2003 Director View profile
  9. Tiffany Louise Jones 2000-2001 Director View profile
  10. Martin Cleaver 2012-2021 Secretary View profile
  11. Vikki Elizabeth Melita Bulbeck 2006-2014 Secretary View profile
  12. Violet Winifred Mcmonnies 2006-2006 Secretary View profile
  13. Julia Hazell 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2000

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.

Group

  1. Lyngfields Management Company Limited is controlled by Clifford Jean Marie Giles
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-11-14 · source: Companies House PSC register

Ultimately controlled by Clifford Jean Marie Giles.

7 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
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
04093966
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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