Kirby House Management Company Limited

Company 05034073 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 10.2y

average tenure

17.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 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

Northdale Horticulture LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05034073
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	04/02/2004
Address	YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, DL6 2XQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (11)

Sullivan, Ian Vincent Director · appointed 2021
Miers, Simon William Percy, Dr Secretary · appointed 2016
Lingwood-Owen, Andre Director · appointed 2016
Miers, Helen Mary Director · appointed 2008
Mowbray, Doreen Former Secretary · appointed 2011 · resigned 2016
Haines, Susan Former Secretary · appointed 2009 · resigned 2011
Meadows, Victoria Louise Former Director · appointed 2008 · resigned 2016
Pilcher, Simon Former Secretary · appointed 2006 · resigned 2008
Jones, Gwilym Mervyn Former Secretary · appointed 2005 · resigned 2006
Pilcher, Robert David Stanley Former Director · appointed 2004 · resigned 2008
Whitfield, Bernard John Former Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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