Kyneton Management CO Limited
Company 05078577 Active
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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.
5 directors on the board
- Denise Barbara Jones Director · appointed 2018
- Katya Banks Director · appointed 2017
- Andrew Ronald Robinson Director · appointed 2015
- Jane Claire Sullivan Director · appointed 2017
- John Brimacombe Director · appointed 2013
9.6y median 8.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Denise Barbara Jones Director · appointed 2018
- Katya Banks Director · appointed 2017
- Andrew Ronald Robinson Director · appointed 2015
- Jane Claire Sullivan Director · appointed 2017
- John Brimacombe Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Denise Barbara Jones Director · appointed 2018
- Katya Banks Director · appointed 2017
- Andrew Ronald Robinson Director · appointed 2015
- Jane Claire Sullivan Director · appointed 2017
- John Brimacombe Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Peter Randall Director · appointed 2024 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05078577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2004 |
| Address | THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Linda Dawne Fisher ceased 2019-03-17
appoints directors · notified 2016-04-10 - S W Relocations Limited ceased 2020-12-15
appoints directors · notified 2019-03-17
Officers (21)
- S W Relocations LTD Corporate-secretary · appointed 2019
- Denise Barbara Jones Director · appointed 2018
- Katya Banks Director · appointed 2017
- Jane Claire Sullivan Director · appointed 2017
- Andrew Ronald Robinson Director · appointed 2015
- John Brimacombe Director · appointed 2013
Show 15 former officers
- Peter Randall Director · appointed 2024 · resigned 2025
- Sally Anne Evans Director · appointed 2020 · resigned 2022
- Mark Steven Walker Director · appointed 2020 · resigned 2021
- John Nicolas Thornely Director · appointed 2015 · resigned 2020
- Timothy John Roberts Director · appointed 2011 · resigned 2014
- Miles Lawrence Ashton Director · appointed 2008 · resigned 2010
- Arron Fraser Andrew Banks Director · appointed 2007 · resigned 2011
- Roger Alan Ellis Price Director · appointed 2007 · resigned 2009
- Josephine Anne Robinson Director · appointed 2007 · resigned 2014
- Linda Dawne Fisher Secretary · appointed 2007 · resigned 2019
- Mark Ireland Director · appointed 2007 · resigned 2015
- Owen Hampden Inskip Secretary · appointed 2004 · resigned 2007
- Hampden Land Limited Corporate-director · appointed 2004 · resigned 2007
- Bayshill Management Limited Corporate-director · appointed 2004 · resigned 2004
- Bayshill Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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