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The Earlswood House Management Company Limited

The Earlswood House Management Company Limited is an active UK company (number 04195757), incorporated 2001, with 2 current directors, Emily Fox and Joe Banfield. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. David Brian Underwood 2005-2007 Director View profile
  2. Ian Robert Redfern 2005-2018 Director View profile
  3. Hugh Stephen Williams 2001-2003 Director View profile
  4. Callum Laing Nuttall 2001-2003 Director View profile
  5. Gerard Relph 2001-2003 Director View profile
  6. Mark Bruckshaw 2018-2023 Secretary View profile
  7. Colin James Smith 2007-2018 Secretary View profile
  8. Paul Terence Russell 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2001

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.

  • Ian Robert Redfern ceased 2018-06-01
    significant influence · notified 2016-05-26
  • Paul Terence Russell ceased 2024-08-22
    significant influence · notified 2016-05-26
  • Colin James Smith ceased 2018-06-01
    significant influence · notified 2016-05-26 - confirmed: also a director of this company

Group

  1. The Earlswood House Management Company Limited is controlled by Ian Robert Redfern
    Evidence
    ceased significant influence · notified 2016-05-26, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Ian Robert Redfern.

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
£9
Total assets
£9
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 2025-12-31. 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.

2 directors on the board

2y median 2y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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

Sources

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

Record details
Company number
04195757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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