Company
Kyneton Management CO Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 15
- Peter Randall 2024-2025 View profile
- Sally Anne Evans 2020-2022 View profile
- Mark Steven Walker 2020-2021 View profile
- John Nicolas Thornely 2015-2020 View profile
- Timothy John Roberts 2011-2014 View profile
- Miles Lawrence Ashton 2008-2010 View profile
- Arron Fraser Andrew Banks 2007-2011 View profile
- Roger Alan Ellis Price 2007-2009 View profile
- Josephine Anne Robinson 2007-2014 View profile
- Mark Ireland 2007-2015 View profile
- Hampden Land Limited 2004-2007 View profile
- Bayshill Management Limited 2004-2004 View profile
- Linda Dawne Fisher 2007-2019 View profile
- Owen Hampden Inskip 2004-2007 View profile
- Bayshill Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2004
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.
- 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
Group
- Kyneton Management CO Limited
is controlled by Linda Dawne Fisher
Evidence
ceased appoints directors · notified 2016-04-10, ceased 2019-03-17 · source: Companies House PSC register
Ultimately controlled by Linda Dawne Fisher.
17 other companies in this group
- Springfield House(Bristol)Limited
- Rockwood House (Chipping Sodbury) Management Company Limited
- Sydenham Place Management LTD
- Morton Mill Management Limited
- Buckingham Place Clifton (Management) Limited
- The Haven (Bristol) Management Company Limited
- Kingfisher Management Company Limited
- Evanwood House Management Limited
- Cambridge House (Redland Road Bristol) Management Company Limited
- The Counting House Management Limited
- 7-12 Pearce Close Thornbury RTM Company LTD
- Gloucester Terrace RTM Company LTD
- IVY Lodge Court Limited
- Harthill Gardens Residents Association Limited
- The KEG Store (Management) Company Limited
- 1-5 Chester Court RTM Company Limited
- Greenway Court Management Limited
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
- £22,064
- Total assets
- £22,064
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £22,064 |
| 2025-12-31 | Not reported | £22,064 |
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05078577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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