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Company

Batrachian Management Company Limited

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

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

Who leads it

Previous officers 23

  1. Simon Watfa 2022-2022 Director View profile
  2. Dr Mohamed Watfa 2017-2022 Director View profile
  3. Anne Baggett 2017-2024 Director View profile
  4. Rufo Michelle Banya 2008-2009 Director View profile
  5. Elmira Watfa 2008-2010 Director View profile
  6. Paul Patrick Doherty 2008-2009 Director View profile
  7. Kimberley Hallam 2008-2017 Director View profile
  8. Hugh Kenneth David 2008-2016 Director View profile
  9. Tina Sydney Phair 2008-2008 Director View profile
  10. Rowan George Logue 2008-2011 Director View profile
  11. Michael Frederick Tollitt 2008-2019 Director View profile
  12. Steve Churchill 2008-2008 Director View profile
  13. Ali Khan 2008-2022 Director View profile
  14. Professor David Morten Wolfe 2004-2008 Director View profile
  15. Marylyn Elizabeth Anne Phillips 2004-2005 Director View profile
  16. Angela Hutchison 2004-2008 Director View profile
  17. Kiera Alexandra Bentley 2004-2008 Director View profile
  18. Thomas Newton Mouat 2004-2008 Director View profile
  19. Christopher John Pipe 2002-2003 Director View profile
  20. Martin John Macdonald 2001-2003 Director View profile
  21. Deene Barrett 2008-2008 Secretary View profile
  22. Lydaco Nominees Limited 2001-2003 Corporate-secretary View profile
  23. Amit Lakhani 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2001

Ownership

Owned by (1) 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.

Group

  1. Batrachian Management Company Limited is controlled by Penelope Lucy Tollitt
    Evidence
    active significant influence · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Penelope Lucy Tollitt.

1 other company in this group

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
£6,388
Total assets
£6,388
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£6,388
2025-11-30Not reported£6,388

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.

7 directors on the board

9.6y median 8y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
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 2Retail and trade 2Hospitality 1Other services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04331299
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