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Company

Lydiard Fields Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 12

  1. William Francis Sanderson 2020-2020 Director View profile
  2. Duncan Gareth Owen 2011-2020 Director View profile
  3. Nicholas James Montgomery 2011-2025 Director View profile
  4. Richard Robert Walters 2009-2011 Director View profile
  5. Richard Oliver Hereward Swallow 2009-2011 Director View profile
  6. John Robert Parling 2008-2009 Director View profile
  7. Simon Crosbie Marriott 2006-2008 Director View profile
  8. Philip John Gadsden 2004-2011 Director View profile
  9. David Tilsley Evans 2003-2006 Director View profile
  10. Charles James Holt Hunter 2003-2004 Director View profile
  11. Nicholas James Montgomery 2011-2025 Secretary View profile
  12. Clare Elizabeth Sutcliffe 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2003

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.

Group

  1. Lydiard Fields Management Company Limited is controlled by The Equitable Life Assurance Society
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Equitable Life Assurance Society.

1 other company in this group

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

Total assets
£64
Employees
0
Turnover
£64,753

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 4Property 3

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.

Sources

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

Record details
Company number
04805633
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data