22 Woodland Road (Kenilworth) Management Company Limited
Company 04630443 Active
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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
- Martin John Dirk Sanders Director · appointed 2010
- Stear, Sarah Jayne, Dr Director · appointed 2021
- Holly Leah Faulconbridge Director · appointed 2019
9.5y median 7.2y
average tenure
16.5y
longest tenure
Directors past 6 years
- Martin John Dirk Sanders Director · appointed 2010
- Holly Leah Faulconbridge Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Martin John Dirk Sanders Director · appointed 2010
- Stear, Sarah Jayne, Dr Director · appointed 2021
- Holly Leah Faulconbridge Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04630443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2003 |
| Address | 24 WOODLAND ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Martin John Dirk Sanders
25-50% shares · notified 2016-12-14 - Holly Leah Faulconbridge
25-50% shares · notified 2019-04-04 - Rebecca Louise Shaw ceased 2021-06-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Robert John Cardus ceased 2019-04-04
25-50% shares · notified 2016-04-06
Officers (14)
- Stear, Sarah Jayne, Dr Director · appointed 2021
- Holly Leah Faulconbridge Director · appointed 2019
- Martin John Dirk Sanders Director · appointed 2010
Show 11 former officers
- Rebecca Louise Shaw Director · appointed 2010 · resigned 2021
- Robert John Cardus Director · appointed 2010 · resigned 2019
- Benjamin James Sharp Secretary · appointed 2009 · resigned 2010
- Benjamin James Sharp Director · appointed 2006 · resigned 2010
- Martin Duncan Howle Secretary · appointed 2006 · resigned 2009
- Kathryn Mary Haw Director · appointed 2006 · resigned 2009
- Corinne Clifford Director · appointed 2004 · resigned 2006
- Adrian James Teale Secretary · appointed 2004 · resigned 2008
- Sara Rachel Taylor Director · appointed 2003 · resigned 2006
- John Reid Douglas Secretary · appointed 2003 · resigned 2004
- Goergio Antonio Douglas Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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