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Company · Derby

Kingsmead House (Derby) Management Company Limited

Residents property management

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

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The large node is Kingsmead House (Derby) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Leonard Parker 2010-2014 Director View profile
  2. David Brian Lees 2007-2016 Director View profile
  3. Robert Richard James Mason 2007-2010 Director View profile
  4. Kevin Leslie Smith 2003-2007 Director View profile
  5. Jillian Ann Hodson 2010-2020 Secretary View profile
  6. Kjell Konrad Karlsen 2007-2020 Secretary View profile
  7. Bernadette Mary Peitruszewska 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
16/12/2003
Registered office
Derby

Ownership

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.

  • Roy Schofield
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Aaron Frank Thalmann
    25-50% shares, 25-50% voting · notified 2020-06-28
  • Jonathan James Horley
    25-50% shares, 25-50% voting · notified 2020-09-01
  • Kjell Konrad Karlsen ceased 2020-01-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Kingsmead House (Derby) Management Company Limited is controlled by Roy Schofield
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roy Schofield.

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

Net assets
£18,740
Total assets
£19,270
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

8.3y median 6.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2Finance 1Property 1Retail and trade 1Tech and media 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
04997261
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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