Madeira WAY Flat Management Limited
Company 05205107 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.
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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.
2 directors on the board
- Alison Mary Massie Director · appointed 2010
- Stephen Peter Field Director · appointed 2025
Directors past 6 years
- Alison Mary Massie Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Alison Mary Massie Director · appointed 2010
- Stephen Peter Field Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Port Regent (Phase III) Management Limited 2 shared directors
- Madeira WAY RTM Company Limited 2 shared directors
Connected through a shared director
- Sovereign Harbour Yacht Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05205107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2004 |
| Address | 11 HIGH STREET, SEAFORD, BN25 1PE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Alison Mary Massie ceased 2026-02-25
significant influence · notified 2016-04-06 - David George Boniface ceased 2024-11-18
significant influence · notified 2017-11-01 - Julian Darcy Mounter ceased 2024-11-18
appoints directors · notified 2017-11-01 - Wendy Ann Rumori ceased 2025-12-01
significant influence · notified 2017-11-01
Officers (11)
- Stephen Peter Field Director · appointed 2025
- Housemartins Management Limited Corporate-secretary · appointed 2023
- Alison Mary Massie Director · appointed 2010
Show 8 former officers
- Wendy Ann Rumori Director · appointed 2017 · resigned 2019
- David George Boniface Director · appointed 2017 · resigned 2021
- Julian Darcy Mounter Director · appointed 2017 · resigned 2018
- Hunt PM LTD Corporate-secretary · appointed 2013 · resigned 2018
- Carol Lesley Pearce Secretary · appointed 2011 · resigned 2013
- Lylie Pamela Mccombie Director · appointed 2011 · resigned 2014
- Keith George Stevens Secretary · appointed 2004 · resigned 2011
- Ernest Farncombe Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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