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

Flaxyard Management Company Limited

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 Flaxyard Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christine Lavinia Morris 2020-2023 Director View profile
  2. John Amos Tallis 2013-2020 Director View profile
  3. Alexander Joseph Patrick Platt 2011-2021 Director View profile
  4. William Anthony Walls 2008-2018 Director View profile
  5. David Rimmer 2007-2021 Director View profile
  6. Joan Linda Mason 2007-2018 Director View profile
  7. Dr Tony Gradwell 2007-2009 Director View profile
  8. Sallie Ballantyne 2007-2025 Director View profile
  9. James Eric Harrison 2006-2015 Director View profile
  10. Laurence Arnold Hockin 2003-2003 Director View profile
  11. Roger Andrew James Haydock 2003-2007 Director View profile
  12. Peter Michael Broad 2003-2006 Director View profile
  13. Peter Renshaw 2003-2013 Director View profile
  14. Michael Taylor 2003-2011 Director View profile
  15. Nicholas Harvey Lewis 2003-2007 Director View profile
  16. Anthony John Mcandrew 2003-2007 Director View profile
  17. John Pritchard 2001-2003 Director View profile
  18. John Michael Pickering 2001-2003 Director View profile
  19. John Tallis 2014-2019 Secretary View profile
  20. Susan Lenton 2012-2014 Secretary View profile
  21. Gillian Wills 2007-2012 Secretary View profile
  22. Susan Ann Lenton 2004-2007 Secretary View profile
  23. Maria Pompei Dolphin 2003-2012 Secretary View profile
  24. Sally Ann Mcandrew 2003-2004 Secretary View profile
  25. Roland Arthur Dawson 2001-2003 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
13/11/2001

Financials

Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

10 directors on the board

12.6y median 9.6y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
04321612
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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