Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Whitlingham Hall Management Company Limited

Whitlingham Hall Management Company Limited is an active UK company (number 04311669), incorporated 2001, with 5 current directors including Adam Bevington and Roderick Mcarthur. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 51

  1. Guy David Shearwood 2022-2024 Director View profile
  2. Linus Jay Norton 2022-2025 Director View profile
  3. Robert George Gibson 2017-2022 Director View profile
  4. David John Weeks 2016-2021 Director View profile
  5. Peter John Anthony Lewis 2015-2016 Director View profile
  6. Christopher Nicholas Edmonds 2015-2018 Director View profile
  7. Ivan Richard Thompson 2015-2015 Director View profile
  8. Virginia Seed 2015-2018 Director View profile
  9. Reginald Pfrang 2013-2015 Director View profile
  10. Andrew Edwin Jackson 2012-2015 Director View profile
  11. Ian Eric Ryland 2011-2024 Director View profile
  12. Michelle Louise Cooper 2010-2014 Director View profile
  13. Kenneth Stafford-Pelham 2010-2013 Director View profile
  14. Andree Elizabeth Byron 2010-2011 Director View profile
  15. Dr Nigel Gordon Smith 2010-2013 Director View profile
  16. John Leonard Perryman 2009-2011 Director View profile
  17. Professor Jacqueline Anne Burgess 2009-2013 Director View profile
  18. Sally Hannington 2009-2010 Director View profile
  19. Roderick John Sorrell 2009-2010 Director View profile
  20. Karen Denise Gardner 2008-2021 Director View profile
  21. Laurie Williams 2006-2012 Director View profile
  22. Karl Ricmar Jermyn 2006-2015 Director View profile
  23. Daniel Charles Bowyer 2005-2010 Director View profile
  24. Lynda Jean Stafford-Pelham 2005-2007 Director View profile
  25. David Newell 2005-2006 Director View profile
  26. Natalie Susan Barker 2005-2014 Director View profile
  27. Colin Kenneth Mitchell Moolman 2005-2006 Director View profile
  28. Francesca Starling 2005-2008 Director View profile
  29. Roy Leonard Reece 2005-2008 Director View profile
  30. Melvyn Hill 2004-2006 Director View profile
  31. Bridget Margaret Cooke 2004-2006 Director View profile
  32. Chris John Baker 2004-2004 Director View profile
  33. Mark Andrew Taylor 2004-2004 Director View profile
  34. Dr Andrew John Kitt 2004-2004 Director View profile
  35. Phillippa Lawrance Martin 2004-2006 Director View profile
  36. Christopher Bean 2004-2006 Director View profile
  37. Jeremy George Anthony Brown 2004-2013 Director View profile
  38. Peter Barnby 2004-2005 Director View profile
  39. Neil Robert Smart 2004-2005 Director View profile
  40. Peter Joseph Livesey 2001-2004 Director View profile
  41. Ralph Brocklehurst 2001-2004 Director View profile
  42. John William Allcock 2001-2004 Director View profile
  43. Paul Gerard Richardson 2001-2004 Director View profile
  44. Norwich Residential Management Limited 2019-2025 Corporate-secretary View profile
  45. Brown & CO-Property and Business Consultants LLP 2011-2019 Corporate-secretary View profile
  46. Roderick Sorrell 2009-2010 Secretary View profile
  47. William Leighton Chubb 2008-2009 Secretary View profile
  48. Charlotte Ann Elizabeth Brown 2006-2006 Secretary View profile
  49. Julia Tracey Smith 2005-2007 Secretary View profile
  50. Roger Patrick Margand 2004-2006 Secretary View profile
  51. Dorothea Anne Livesey 2001-2004 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
26/10/2001

Ownership

Owned by (6) 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.

  • Virginia Seed ceased 2019-03-01
    significant influence · notified 2016-04-06
  • David John Weeks ceased 2019-03-01
    significant influence · notified 2016-10-02 - confirmed: also a director of this company
  • Ian Eric Ryland ceased 2019-03-01
    significant influence · notified 2016-10-02
  • Philippa Gail Rudd ceased 2019-03-01
    significant influence · notified 2016-12-19
  • Robert George Gibson ceased 2019-03-01
    significant influence · notified 2017-03-30
  • Martin Graham Terry ceased 2019-03-01
    significant influence · notified 2017-10-25

Group

  1. Whitlingham Hall Management Company Limited is controlled by Virginia Seed
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-01 · source: Companies House PSC register

Ultimately controlled by Virginia Seed.

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
£56
Total assets
£56
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 2025-06-30. 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.

5 directors on the board

5.4y median 4.4y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
04311669
Status
Active
Type
Private Limited Company
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