OLD Warehouse Mews Management Company Limited

Company 04326433 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 6.4y

average tenure

19y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

The Granary (Hexham) Management Limited 1 shared director
Victoria Institute Arundel 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04326433
Status	Active
Type	Private Limited Company
Incorporated	21/11/2001
Address	4 OLD WAREHOUSE MEWS, THE OLD WAREHOUSE MEWS, LITTLEHAMPTON, BN17 5GE
Accounts next due	22/08/2026
Accounts last made up	22/11/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (26)

VAN Peborgh, Philip Director · appointed 2025
Davison, Helen Secretary · appointed 2025
Kenney, Carolyn Natalie Director · appointed 2022
Baker, Susan Eileen Director · appointed 2021
Davison, Helen Mary Director · appointed 2018
Smith, Andrew Jonathan Director · appointed 2008
Coffey, Trevor John Director · appointed 2007
Mortimer, Christine June Former Director · appointed 2021 · resigned 2025
Dales, Linda, Dr Former Director · appointed 2020 · resigned 2023
Jiggins, Wayne Patrick George Former Director · appointed 2014 · resigned 2020
Watson, Christopher John Former Director · appointed 2013 · resigned 2021
Adderley, Caroline Mary Former Director · appointed 2009 · resigned 2021
Tambiah, Rajendran Jeyanathan Former Director · appointed 2007 · resigned 2014
Goord, Adrian Former Director · appointed 2006 · resigned 2022
Morris, Richard Ashton Former Director · appointed 2006 · resigned 2009
Foster, Wayne David Former Director · appointed 2004 · resigned 2017
VAN DER Vyver, Cornelis Former Secretary · appointed 2004 · resigned 2013
Soans, Richard Charles Former Director · appointed 2003 · resigned 2021
Markham, Leslie Howard Former Director · appointed 2003 · resigned 2007
VAN DE Vyver, Cornelius Former Director · appointed 2003 · resigned 2013
King, Patricia Elizabeth Former Secretary · appointed 2003 · resigned 2008
Smart, Katherine Anne Former Director · appointed 2003 · resigned 2007
Redmayne, Mark Edward Former Director · appointed 2003 · resigned 2006
Wheeler, Robin William Former Director · appointed 2003 · resigned 2006
Buss Murton (Nominees) Limited Former Corporate-director · appointed 2001 · resigned 2003
Buss Murton Secretarial Services Limited Former Corporate-secretary · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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