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Company

The Residence AT Bridgewater Place Limited

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

Network

The large node is The Residence AT Bridgewater Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kevin William Linfoot 2003-2008 Director View profile
  2. Michael Luscombe 2003-2010 Director View profile
  3. Christopher Edward Gilman 2003-2012 Director View profile
  4. Ian Firth Barraclough 2003-2007 Director View profile
  5. James Roger Quarmby 2003-2011 Director View profile
  6. Kenneth Morton 2003-2012 Director View profile
  7. Timothy Patrick Tonkin 2008-2011 Secretary View profile
  8. Charles Donald Mitton 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2003

Ownership

Owned by (2) 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.

  • Toby James Morton
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Morton Trust Residence Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Residence AT Bridgewater Place Limited is controlled by Toby James Morton
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Toby James Morton.

12 other companies 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.

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.

3 directors on the board

11.3y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 13Construction 3Dormant 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04934554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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