Highgrove Alderley Edge (Management Company) LTD
Company 04433093 Active
Connected board network
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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.
3 directors on the board
- Edward Musgrave Kershaw Director · appointed 2024
- Paul Andrew Brennan Director · appointed 2024
- Simone Shatwell Director · appointed 2023
2.3y median 1.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Andrew Brennan Director · appointed 2024
Portfolio (2)
- Edward Musgrave Kershaw Director · appointed 2024
- Simone Shatwell Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Peter Vickers Director · appointed 2025 · resigned 2026
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 6Property 6Construction 5Other services 4Manufacturing 1Professional 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.
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
- Kershaw Holdings Limited 1 shared director
- Joshua Kershaw & Company Limited 1 shared director
- Nomadic Advisors Limited 1 shared director
- Nomadic Construction Limited 1 shared director
- Nomadic Projects Limited 1 shared director
- The Colony Wilmslow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04433093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2002 |
| Address | 7 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, WA15 8DB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Ian St. John Lawrence ceased 2023-11-17
significant influence · notified 2016-08-20 - William Lord ceased 2023-03-11
significant influence · notified 2016-08-20 - confirmed: also a director of this company
Officers (17)
- Paul Andrew Brennan Director · appointed 2024
- Edward Musgrave Kershaw Director · appointed 2024
- Simone Shatwell Director · appointed 2023
- Stuarts LTD Corporate-secretary · appointed 2019
Show 13 former officers
- Peter Vickers Director · appointed 2025 · resigned 2026
- Dagmar Aspatria Kent Kershaw Director · appointed 2019 · resigned 2024
- Ian St. John Lawrence Director · appointed 2015 · resigned 2023
- John William Thomasson Director · appointed 2012 · resigned 2021
- William Lord Director · appointed 2012 · resigned 2020
- Anthony Kenneth O'Gara Secretary · appointed 2008 · resigned 2018
- James Martin Ager Director · appointed 2006 · resigned 2008
- William Lord Secretary · appointed 2006 · resigned 2009
- John James Stretford Secretary · appointed 2005 · resigned 2007
- David John Hartley Director · appointed 2005 · resigned 2009
- Roger Jepsen Director · appointed 2005 · resigned 2012
- Kevin James Pearson Secretary · appointed 2002 · resigned 2005
- Ian Aitken Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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