@Central Management Limited
Company 05375191 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- House of Clive (Hair and Beauty) Limited 2 shared directors
- A Productions Limited 1 shared director
- 42-44 North Street Management Company Limited 1 shared director
- Maritime Events LTD 1 shared director
- Clifton Investment Group LTD 1 shared director
- Clifton Observatory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05375191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | 15 COLSTON STREET, BRISTOL, BS1 5AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ss Uk Property Limited
ownership of shares 25-50% voting rights 25-50% - Mr Ian Paul Johnson British
ownership of shares 25-50% voting rights 25-50% - Mr Clive Wilson Barrett T/As Cw Barrett Properties ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Paul Johnson ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Katherine Amy Mcqueen Director · appointed 2021
- Timothy Oliver Duncan Willans Director · appointed 2016
- Clare Cassandra Rendle Director · appointed 2016
- Ian Paul Johnson Director · appointed 2007
- Clive Wilson Barrett Director · appointed 2007
Show 7 former officers
- Arthur Mark Taylor Director · appointed 2021 · resigned 2021
- Jill Smith Director · appointed 2015 · resigned 2021
- Michael David Andrews Secretary · appointed 2007 · resigned 2016
- Owen Michael O'Neill Director · appointed 2007 · resigned 2016
- Ian Stewart Smith Director · appointed 2007 · resigned 2015
- Hugh Charles Denny Pringle Secretary · appointed 2005 · resigned 2007
- Nicholas Anthony Frankel-Pollen Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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