Whitlingham Hall Management Company Limited
Company 04311669 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.
5
directors on the board
5.1y median 4.2y
average tenure
9.8y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Tech and media 2Finance 1Manufacturing 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Drymec Limited 1 shared director
- Filterworld Limited 1 shared director
- KSI Technologies Limited 1 shared director
- KSI Holdings LTD 1 shared director
- Roundtree WAY Containers LTD 1 shared director
- Spectra Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04311669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2001 |
| Address | 124 THORPE ROAD, NORWICH, NR1 1RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (9)
- Mrs Karen Denise Gardner ceased 2019 British
significant influence or control - Mr Christopher Nicholas Edmunds ceased 2018 British
significant influence or control - Mrs Virginia Seed ceased 2019 British
significant influence or control - Mr David John Weeks ceased 2019 British
significant influence or control - Mr Ian Eric Ryland ceased 2019 British
significant influence or control - Dr Ernst Poeshl ceased 2019 German
significant influence or control - Ms. Philippa Gail Rudd ceased 2019 British
significant influence or control - Mr Robert George Gibson ceased 2019 British
significant influence or control - Mr Martin Graham Terry ceased 2019 British
significant influence or control
Officers (57)
- NRM Managing Agents Limited Corporate-secretary · appointed 2025
- Adam Bevington Director · appointed 2025
- Roderick Mcarthur Director · appointed 2025
- Rudd, Philippa Gail, Ms. Director · appointed 2022
- Martin Graham Terry Director · appointed 2017
- Poeschl, Ernst, Dr Director · appointed 2016
Show 51 former officers
- Guy David Shearwood Director · appointed 2022 · resigned 2024
- Linus Jay Norton Director · appointed 2022 · resigned 2025
- Norwich Residential Management Limited Corporate-secretary · appointed 2019 · resigned 2025
- Robert George Gibson Director · appointed 2017 · resigned 2022
- David John Weeks Director · appointed 2016 · resigned 2021
- Peter John Anthony Lewis Director · appointed 2015 · resigned 2016
- Christopher Nicholas Edmonds Director · appointed 2015 · resigned 2018
- Ivan Richard Thompson Director · appointed 2015 · resigned 2015
- Virginia Seed Director · appointed 2015 · resigned 2018
- Reginald Pfrang Director · appointed 2013 · resigned 2015
- Andrew Edwin Jackson Director · appointed 2012 · resigned 2015
- Ian Eric Ryland Director · appointed 2011 · resigned 2024
- Brown & CO-Property and Business Consultants LLP Corporate-secretary · appointed 2011 · resigned 2019
- Michelle Louise Cooper Director · appointed 2010 · resigned 2014
- Kenneth Stafford-Pelham Director · appointed 2010 · resigned 2013
- Andree Elizabeth Byron Director · appointed 2010 · resigned 2011
- Smith, Nigel Gordon, Dr Director · appointed 2010 · resigned 2013
- Roderick Sorrell Secretary · appointed 2009 · resigned 2010
- John Leonard Perryman Director · appointed 2009 · resigned 2011
- Burgess, Jacqueline Anne, Professor Director · appointed 2009 · resigned 2013
- Sally Hannington Director · appointed 2009 · resigned 2010
- Roderick John Sorrell Director · appointed 2009 · resigned 2010
- Karen Denise Gardner Director · appointed 2008 · resigned 2021
- Laurie Williams Director · appointed 2006 · resigned 2012
- Karl Ricmar Jermyn Director · appointed 2006 · resigned 2015
- Charlotte Ann Elizabeth Brown Secretary · appointed 2006 · resigned 2006
- Daniel Charles Bowyer Director · appointed 2005 · resigned 2010
- Lynda Jean Stafford-Pelham Director · appointed 2005 · resigned 2007
- David Newell Director · appointed 2005 · resigned 2006
- Julia Tracey Smith Secretary · appointed 2005 · resigned 2007
- Natalie Susan Barker Director · appointed 2005 · resigned 2014
- Colin Kenneth Mitchell Moolman Director · appointed 2005 · resigned 2006
- Francesca Starling Director · appointed 2005 · resigned 2008
- Roy Leonard Reece Director · appointed 2005 · resigned 2008
- Melvyn Hill Director · appointed 2004 · resigned 2006
- Bridget Margaret Cooke Director · appointed 2004 · resigned 2006
- Chris John Baker Director · appointed 2004 · resigned 2004
- Mark Andrew Taylor Director · appointed 2004 · resigned 2004
- Kitt, Andrew John, Dr Director · appointed 2004 · resigned 2004
- Roger Patrick Margand Secretary · appointed 2004 · resigned 2006
- Phillippa Lawrance Martin Director · appointed 2004 · resigned 2006
- William Leighton Chubb Secretary · appointed 2004 · resigned 2010
- Christopher Bean Director · appointed 2004 · resigned 2006
- Jeremy George Anthony Brown Director · appointed 2004 · resigned 2013
- Peter Barnby Director · appointed 2004 · resigned 2005
- Neil Robert Smart Director · appointed 2004 · resigned 2005
- Dorothea Anne Livesey Secretary · appointed 2001 · resigned 2004
- Peter Joseph Livesey Director · appointed 2001 · resigned 2004
- Ralph Brocklehurst Director · appointed 2001 · resigned 2004
- John William Allcock Director · appointed 2001 · resigned 2004
- Paul Gerard Richardson Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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