Binley Woods Management Company Limited
Company 05012634 Active
Connected board network
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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.
21
directors on the board
19y median 21.4y
average tenure
21.4y
longest tenure
21
directors past 6 years
13 vs 3 portfolio
first-time directors
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 10Finance 4Professional services 4Business services 3Dormant 2Health and social care 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newman Property Portfolio Limited 2 shared directors
- Newman Property Services Limited 1 shared director
- Pure Imagination Design and Advertising Limited 1 shared director
- Mortgage Advice Bureau North West Limited 1 shared director
- Barnacle Home Finance Limited 1 shared director
- Foxwood Manor Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05012634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2004 |
| Address | 2ND FLOOR, HOLT COURT 16, WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1EJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Nearie Hull Director · appointed 2017
- George Edward Hull Director · appointed 2017
- Michelle Claire Waterfall Director · appointed 2012
- Sarah Alexandra Delieu Director · appointed 2010
- Richard Thomas Meffen Director · appointed 2010
- Dianne Maria Crone Director · appointed 2009
- Waseem Shakour Director · appointed 2007
- Edward Barnacle Director · appointed 2006
- Asifa Alavi Director · appointed 2005
- Carol Elizabeth Phillips Director · appointed 2005
- Kimberley Dodd Director · appointed 2005
- Christopher Dodd Director · appointed 2005
- Caroline Teresa Newman Director · appointed 2005
- Rachel Louise Cassidy Director · appointed 2005
- Michelle Downes Director · appointed 2005
- Christopher William Hagan Director · appointed 2005
- Kirsty Hagan Director · appointed 2005
- Sean Walter Newman Director · appointed 2005
- David John Phillips Director · appointed 2005
- Gavin Downes Director · appointed 2005
- Syed Safiullah Afghan Director · appointed 2005
Show 35 former officers
- Louise Trodden Director · appointed 2014 · resigned 2022
- Paul Trodden Director · appointed 2014 · resigned 2022
- Christopher Calvin Harris Director · appointed 2011 · resigned 2017
- Kalminderjit Singh Brar Director · appointed 2011 · resigned 2018
- Clare Marie Strachan Director · appointed 2010 · resigned 2020
- Gavin David Strachan Director · appointed 2010 · resigned 2020
- John Paul Parker Director · appointed 2010 · resigned 2015
- Paul Francis Robert Seaton Secretary · appointed 2006 · resigned 2009
- Lisa Dianne Harrow Director · appointed 2005 · resigned 2007
- Simon John Waterfall Director · appointed 2005 · resigned 2011
- Sharon Wendy Waterfall Director · appointed 2005 · resigned 2008
- Dorothy Sheila Mcnamara Director · appointed 2005 · resigned 2009
- Steven Hunt Secretary · appointed 2005 · resigned 2006
- Jeremy Burgoyne Director · appointed 2005 · resigned 2011
- Clive Edwin Morton Director · appointed 2005 · resigned 2014
- Lisa Jane Taylor Director · appointed 2005 · resigned 2019
- Liam Horan Director · appointed 2005 · resigned 2013
- Peter Brian Taylor Director · appointed 2005 · resigned 2019
- Melanie Jelley Director · appointed 2005 · resigned 2009
- Francis Patrick Mcnamara Director · appointed 2005 · resigned 2009
- George Jelley Director · appointed 2005 · resigned 2009
- Michelle Beverley Gowing Director · appointed 2005 · resigned 2018
- James Garry Watkins Director · appointed 2005 · resigned 2010
- Simon John Alderson Director · appointed 2005 · resigned 2022
- Mary Bernadette Morton Director · appointed 2005 · resigned 2014
- Mark Poppitt Director · appointed 2005 · resigned 2009
- Lisa Anne Burgoyne Director · appointed 2005 · resigned 2011
- Lisa Poppitt Director · appointed 2005 · resigned 2009
- Sorcha Kelly Director · appointed 2005 · resigned 2013
- Glenn Vincent Gowing Director · appointed 2005 · resigned 2018
- Craig John Harrow Director · appointed 2005 · resigned 2007
- Andrea Susan Lawson Director · appointed 2005 · resigned 2022
- Cumberland Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2005
- Cumberland Company Management Limited Corporate-director · appointed 2004 · resigned 2005
- Willoughby Corporate Registrars Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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