Company
39 Whittingstall Road Property Management Limited
39 Whittingstall Road Property Management Limited is an active UK company (number 04157484), incorporated 2001, with 4 current directors including Lucy Alice Watson and Marie Elizabeth Wallata-Sion Otton. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Adrian Bell 2001-2008 View profile
- Mark Blackwood Morison 2001-2025 View profile
- Diana Barimore 2001-2017 View profile
- Louise Catherine Halliday 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2001
Ownership
Owned by (2) 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.
- Kevin Sean Mcardle
25-50% shares · notified 2016-04-06 - Marcela Vielman
25-50% shares · notified 2016-04-06
Group
- 39 Whittingstall Road Property Management Limited
is controlled by Kevin Sean Mcardle
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Sean Mcardle.
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.
Financials
- Net assets
- £366
- Total assets
- £366
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
4 directors on the board
- Marie Elizabeth Wallata-Sion Otton Director · appointed 2018
- Dr Judith Anne Hamilton Director · appointed 2001
- Marcela Vielman Director · appointed 2008
- Lucy Alice Watson Director · appointed 2026
Directors past 6 years
- Marie Elizabeth Wallata-Sion Otton Director · appointed 2018
- Dr Judith Anne Hamilton Director · appointed 2001
- Marcela Vielman Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Marie Elizabeth Wallata-Sion Otton Director · appointed 2018
- Dr Judith Anne Hamilton Director · appointed 2001
- Marcela Vielman Director · appointed 2008
- Lucy Alice Watson Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04157484
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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