Company · Shrewsbury
Plot B5 SA1 Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Kevin Anthony Lane 2021-2024 View profile
- Esther Kay Thomas 2021-2025 View profile
- Michael Edward Pearce 2019-2021 View profile
- Helen Louise Johns 2019-2022 View profile
- Keith Johns 2019-2022 View profile
- Anthony John Monks 2019-2024 View profile
- Christopher Kamaris 2018-2019 View profile
- Simon Paul Eastwood 2011-2018 View profile
- Mark William Orriss 2011-2018 View profile
- Jason Papprill 2005-2006 View profile
- Jason Lee Brook 2005-2011 View profile
- Cobbetts Limited 2004-2005 View profile
- Richard Andrew Crosland 2005-2011 View profile
- Cobbetts (Secretarial) Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis; Dormant Company
- Incorporated
- 09/07/2004
- Registered office
- Shrewsbury
Ownership
Owned by (3) 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.
- Simon Paul Eastwood ceased 2018-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark William Orriss ceased 2018-10-26
significant influence · notified 2016-04-06 - Christopher Kamaris ceased 2019-06-19
significant influence · notified 2018-10-11 - 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
- Plot B5 SA1 Management Company Limited
is controlled by Simon Paul Eastwood
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-10-31 · source: Companies House PSC register
Ultimately controlled by Simon Paul Eastwood.
5 other companies in this group
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.
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.
4 directors on the board
- Dr Karol Kalna Director · appointed 2019
- Francesco Del Giudice Director · appointed 2024
- Rebecca Francis Director · appointed 2019
- Mark Tibbot Director · appointed 2021
Directors past 6 years
- Dr Karol Kalna Director · appointed 2019
- Rebecca Francis Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Dr Karol Kalna Director · appointed 2019
- Francesco Del Giudice Director · appointed 2024
- Rebecca Francis Director · appointed 2019
- Mark Tibbot Director · appointed 2021
Left in the last 12 months
- Esther Kay Thomas Director · appointed 2021 · 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
- 05175471
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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