Fine Lady Management Company Limited
Company 04721783 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Heather Clark Director · appointed 2016
- David William Pratley Director · appointed 2003
- Andrew Mortyn Pick Director · appointed 2004
- Leueen Mary Anker Director · appointed 2019
- Simon Julian Bingham Director · appointed 2015
Directors past 6 years
- Heather Clark Director · appointed 2016
- David William Pratley Director · appointed 2003
- Andrew Mortyn Pick Director · appointed 2004
- Leueen Mary Anker Director · appointed 2019
- Simon Julian Bingham Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Heather Clark Director · appointed 2016
- Leueen Mary Anker Director · appointed 2019
Portfolio (3)
- David William Pratley Director · appointed 2003
- Andrew Mortyn Pick Director · appointed 2004
- Simon Julian Bingham Director · appointed 2015
Left in the last 12 months
- Michael Young Director · appointed 2004 · resigned 2026
- Jill Daniels Director · appointed 2020 · resigned 2026
- Peter Noll Director · appointed 2019 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Victoria Place Administrative Company Limited 2 shared directors
Connected through a shared director
- Greenhills Flat Management Company (Banbury) Limited 1 shared director
- Parr Court Residents Association (Banbury) Limited 1 shared director
- Restal House Residents Association Limited 1 shared director
- OLD Parr Limited 1 shared director
- Hollies Court (Banbury) Management Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04721783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2003 |
| Address | 54 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 5BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Leueen Mary Anker Director · appointed 2019
- Heather Clark Director · appointed 2016
- Simon Julian Bingham Director · appointed 2015
- Simon Bingham Secretary · appointed 2014
- Andrew Mortyn Pick Director · appointed 2004
- David William Pratley Director · appointed 2003
Show 17 former officers
- Jill Daniels Director · appointed 2020 · resigned 2026
- Peter Noll Director · appointed 2019 · resigned 2026
- Julie Margaret Gwynn Director · appointed 2004 · resigned 2014
- Linda Olivia Robinson Secretary · appointed 2004 · resigned 2004
- Timothy Peckover Burrill Director · appointed 2004 · resigned 2011
- Samuel John Burton Director · appointed 2004 · resigned 2016
- Hugh Charles Etheridge Secretary · appointed 2004 · resigned 2009
- Jennifer Augustine Kirkpatrick Director · appointed 2004 · resigned 2018
- Rosemarie Constance Grabowska Director · appointed 2004 · resigned 2017
- Michael Young Director · appointed 2004 · resigned 2026
- Hugh Christopher Blythe Director · appointed 2004 · resigned 2009
- Sally Jones Director · appointed 2003 · resigned 2008
- Achille Dicuffa Director · appointed 2003 · resigned 2022
- Hilmary Claire Lockwood Director · appointed 2003 · resigned 2016
- Paul Arthur Secretary · appointed 2003 · resigned 2014
- Anthony Clive Benfield Secretary · appointed 2003 · resigned 2004
- Brian Leslie Lord Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record