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Elvestone Management Company Limited

Elvestone Management Company Limited is an active UK company (number 04532164), incorporated 2002, with 4 current directors including Deborah Reardon Smith and Gillian Ruth Speare. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 16

  1. Nicholas Andrew Speare 2019-2025 Director View profile
  2. David Rous Hicks 2017-2017 Director View profile
  3. Linda Jean Hicks 2017-2022 Director View profile
  4. Alan John Bishop 2017-2018 Director View profile
  5. John Charles Harvey 2016-2017 Director View profile
  6. Peter Maby 2016-2016 Director View profile
  7. Veronica Pauline White 2016-2016 Director View profile
  8. Dr Andrew John Fielding 2016-2016 Director View profile
  9. Allan Brian Conway 2016-2016 Director View profile
  10. Thomas Albert Pyne 2016-2016 Director View profile
  11. Nicholas Philip Jenner 2002-2007 Director View profile
  12. Whitton & Laing (South West) LLP 2017-2024 Corporate-secretary View profile
  13. Martin Henry Woodhead 2014-2017 Secretary View profile
  14. Jenny Anne Clark 2008-2014 Secretary View profile
  15. Brian Garnett 2007-2008 Secretary View profile
  16. Christopher Hugh Jenner 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2002

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.

  • Peter Maby ceased 2017-01-01
    significant influence · notified 2016-04-06

Group

  1. Elvestone Management Company Limited is controlled by Peter Maby
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Peter Maby.

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
£58,167
Total assets
£58,167
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£58,167
2024-12-31Not reported£58,167

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

2.7y median 0.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

Dormant 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04532164
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.

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