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Promenade Court Management Company Limited

Promenade Court Management Company Limited is an active UK company (number 05207977), incorporated 2004, with 4 current directors including Duncan Brown and Georgina Smart. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Michael Andrew Todd 2018-2021 Director View profile
  2. Jack Bowman 2006-2018 Director View profile
  3. Myles Thornton 2006-2006 Director View profile
  4. Georgina Smart 2006-2018 Director View profile
  5. Carl Smith 2005-2007 Director View profile
  6. Andrew Beecher 2004-2006 Director View profile
  7. Amanda Jane Malone 2018-2023 Secretary View profile
  8. Lentinsmith Block Management Limited 2015-2018 Corporate-secretary View profile
  9. Lentinsmith Block Management LTD 2015-2018 Corporate-secretary View profile
  10. John Halliday 2006-2014 Secretary View profile
  11. Carl Hattersley 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2004

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.

  • Georgina Smart
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Amanda Jane Malone ceased 2023-01-03
    significant influence · notified 2018-05-01

Group

  1. Promenade Court Management Company Limited is controlled by Georgina Smart
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Georgina Smart.

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
£3,419
Total assets
£3,419
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 2025-08-30. 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.

4 directors on the board

11.4y median 10.1y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
05207977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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