Flaxyard Management Company Limited
Company 04321612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10 directors on the board
- Alan James Lenton Director · appointed 2003
- Ian Richardson Hogg Director · appointed 2018
- Sinead Maria Lunt Director · appointed 2021
- Mornington, Marilyn Ann, Judge Director · appointed 2009
- Alan Cooch Director · appointed 2023
- Claire Owens Director · appointed 2015
- Stephen Moore Director · appointed 2019
- Andrew John Dolphin Director · appointed 2003
- Ambre Rae Cross Director · appointed 2021
- David William Wills Director · appointed 2003
12.6y median 9.6y
average tenure
23.1y
longest tenure
Directors past 6 years
- Alan James Lenton Director · appointed 2003
- Ian Richardson Hogg Director · appointed 2018
- Mornington, Marilyn Ann, Judge Director · appointed 2009
- Claire Owens Director · appointed 2015
- Stephen Moore Director · appointed 2019
- Andrew John Dolphin Director · appointed 2003
- David William Wills Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- Mornington, Marilyn Ann, Judge Director · appointed 2009
- Alan Cooch Director · appointed 2023
- Claire Owens Director · appointed 2015
- Stephen Moore Director · appointed 2019
- Ambre Rae Cross Director · appointed 2021
- David William Wills Director · appointed 2003
Portfolio (4)
- Alan James Lenton Director · appointed 2003
- Ian Richardson Hogg Director · appointed 2018
- Sinead Maria Lunt Director · appointed 2021
- Andrew John Dolphin Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Sallie Ballantyne Director · appointed 2007 · resigned 2025
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.
Professional services 3Business services 2Dormant 1Education 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Weaver Business Machines Limited 1 shared director
- Bomford Office Products Limited 1 shared director
- Bizgifts Limited 1 shared director
- Lenton Holdings Limited 1 shared director
- Weaver Digital Limited 1 shared director
- Brave Planet Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04321612 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/2001 |
| Address | HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Alan Cooch Director · appointed 2023
- Sinead Maria Lunt Director · appointed 2021
- Ambre Rae Cross Director · appointed 2021
- Stephen Moore Director · appointed 2019
- Ian Richardson Hogg Director · appointed 2018
- Claire Owens Director · appointed 2015
- Mornington, Marilyn Ann, Judge Director · appointed 2009
- Alan James Lenton Director · appointed 2003
- Andrew John Dolphin Director · appointed 2003
- David William Wills Director · appointed 2003
Show 25 former officers
- Christine Lavinia Morris Director · appointed 2020 · resigned 2023
- John Tallis Secretary · appointed 2014 · resigned 2019
- John Amos Tallis Director · appointed 2013 · resigned 2020
- Susan Lenton Secretary · appointed 2012 · resigned 2014
- Alexander Joseph Patrick Platt Director · appointed 2011 · resigned 2021
- William Anthony Walls Director · appointed 2008 · resigned 2018
- David Rimmer Director · appointed 2007 · resigned 2021
- Joan Linda Mason Director · appointed 2007 · resigned 2018
- Gillian Wills Secretary · appointed 2007 · resigned 2012
- Gradwell, Tony, Dr Director · appointed 2007 · resigned 2009
- Sallie Ballantyne Director · appointed 2007 · resigned 2025
- James Eric Harrison Director · appointed 2006 · resigned 2015
- Susan Ann Lenton Secretary · appointed 2004 · resigned 2007
- Laurence Arnold Hockin Director · appointed 2003 · resigned 2003
- Roger Andrew James Haydock Director · appointed 2003 · resigned 2007
- Peter Michael Broad Director · appointed 2003 · resigned 2006
- Peter Renshaw Director · appointed 2003 · resigned 2013
- Michael Taylor Director · appointed 2003 · resigned 2011
- Nicholas Harvey Lewis Director · appointed 2003 · resigned 2007
- Maria Pompei Dolphin Secretary · appointed 2003 · resigned 2012
- Anthony John Mcandrew Director · appointed 2003 · resigned 2007
- Sally Ann Mcandrew Secretary · appointed 2003 · resigned 2004
- John Pritchard Director · appointed 2001 · resigned 2003
- John Michael Pickering Director · appointed 2001 · resigned 2003
- Roland Arthur Dawson Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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