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Glencairn House Management Company Limited

Glencairn House Management Company Limited is an active UK company (number 05136226), incorporated 2004, with 3 current directors including John Chapman and Peter Charles Heard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Madeleine Frances Martin 2016-2021 Director View profile
  2. Timothy James Martin 2015-2021 Director View profile
  3. Edward Joseph Huzzey 2004-2015 Director View profile
  4. Edward Thomas Burch 2004-2008 Director View profile
  5. Andrew Cobb 2004-2005 Director View profile
  6. Maureen Fennell 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/2004

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.

  • Jonathan Edward Heard
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Chapman
    significant influence · notified 2021-06-01 - confirmed: also a director of this company
  • Peter Charles Heard
    significant influence · notified 2021-06-01 - confirmed: also a director of this company
  • Timothy James Martin ceased 2021-06-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Glencairn House Management Company Limited is controlled by Jonathan Edward Heard
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Edward Heard.

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
£8,128
Total assets
£8,128
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

7y median 5.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05136226
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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