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The OLD Convent Management Company LTD

The OLD Convent Management Company LTD is an active UK company (number 04647988), incorporated 2003, with 7 current directors including Graeme Richard Henderson and Rebecca Ann Spiller. Source: Companies House, updated 4th October 2026.

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

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

Who leads it

Previous officers 21

  1. James Williams Mills 2022-2024 Director View profile
  2. Stephen Dunford 2022-2023 Director View profile
  3. Judith Dunford 2022-2023 Director View profile
  4. Pippa Counter 2020-2023 Director View profile
  5. Michelle Simpson 2020-2023 Director View profile
  6. Thomas Julian Mutton 2017-2020 Director View profile
  7. Scott Maynard 2017-2023 Director View profile
  8. David Jean Tranier 2017-2023 Director View profile
  9. Jennifer Amy Jobbins 2014-2016 Director View profile
  10. Derek Julian Solomons 2013-2014 Director View profile
  11. Stephen Roth 2008-2012 Director View profile
  12. Victoria Joanne Buchan 2008-2020 Director View profile
  13. Joanne Naylor 2008-2015 Director View profile
  14. Kathleen Bonser 2007-2008 Director View profile
  15. Ian Frank Shepherd 2006-2011 Director View profile
  16. Graham Patrick Cousins 2003-2006 Director View profile
  17. Sean Taylor 2016-2026 Secretary View profile
  18. Roger Frankland 2008-2016 Secretary View profile
  19. Jenny Dominique Fairman 2007-2008 Secretary View profile
  20. Victoria Old 2006-2007 Secretary View profile
  21. Mandy Jayne Cousins 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2003
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

9.1y median 8.9y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Sources

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

Record details
Company number
04647988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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