Waltham Court Management Limited
Company 05398766 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Sam Matthew Cowan Director · appointed 2021
- Claudia Baker Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2019
- Stephanie Corinna Shaw Aston Director · appointed 2023
- Carolyn Hanks Director · appointed 2022
- Graham Stephen Jerome-Ball Director · appointed 2016
- Norman George Ball Director · appointed 2005
- Mark Ronald Fernandez Director · appointed 2006
- Simon Toby Street Director · appointed 2012
- Christopher John Yates Director · appointed 2022
- Andrew James Milverton Director · appointed 2005
- Nigel David John Woolven Director · appointed 2021
9.9y median 6.1y
average tenure
21y
longest tenure
Directors past 6 years
- Joanna Kate Beauchamp Director · appointed 2019
- Graham Stephen Jerome-Ball Director · appointed 2016
- Norman George Ball Director · appointed 2005
- Mark Ronald Fernandez Director · appointed 2006
- Simon Toby Street Director · appointed 2012
- Andrew James Milverton Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Claudia Baker Director · appointed 2021
- Carolyn Hanks Director · appointed 2022
- Graham Stephen Jerome-Ball Director · appointed 2016
Portfolio (9)
- Sam Matthew Cowan Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2019
- Stephanie Corinna Shaw Aston Director · appointed 2023
- Norman George Ball Director · appointed 2005
- Mark Ronald Fernandez Director · appointed 2006
- Simon Toby Street Director · appointed 2012
- Christopher John Yates Director · appointed 2022
- Andrew James Milverton Director · appointed 2005
- Nigel David John Woolven Director · appointed 2021
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.
Property 8Professional services 7Construction 3Finance 3Manufacturing 2Other services 2Business 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.
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 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.
Connected through a shared director
- Mabey and Johnson Limited 1 shared director
- Fairfield-Mabey Limited 1 shared director
- Mabey Engineering (Holdings) Limited 1 shared director
- AIR Conditioning and Refrigeration Industry Board 1 shared director
- Paragon Financial Services Limited 1 shared director
- Mabey Bridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05398766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | 10-14 C/O HICKS BAKER, 10-14 DUKE STREET, READING, BERKSHIRE, RG1 4RU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Stephanie Corinna Shaw Aston Director · appointed 2023
- Carolyn Hanks Director · appointed 2022
- Christopher John Yates Director · appointed 2022
- Sam Matthew Cowan Director · appointed 2021
- Claudia Baker Director · appointed 2021
- Nigel David John Woolven Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2019
- Graham Stephen Jerome-Ball Director · appointed 2016
- Simon Toby Street Director · appointed 2012
- Mark Ronald Fernandez Director · appointed 2006
- Andrew James Milverton Director · appointed 2005
- Giles Mark Rupert Blagden Secretary · appointed 2005
- Norman George Ball Director · appointed 2005
Show 11 former officers
- Robert Alan Atkinson Director · appointed 2020 · resigned 2023
- Alexander Chetwode Director · appointed 2017 · resigned 2020
- Deborah Anne Horsford Director · appointed 2016 · resigned 2017
- Jonathan Mark Doughty Director · appointed 2014 · resigned 2019
- Russell Beattie Director · appointed 2014 · resigned 2022
- Deborah Jean Doughty Director · appointed 2005 · resigned 2014
- Andrew Ferguson Director · appointed 2005 · resigned 2022
- Cedric Eugene Earl Sloan Director · appointed 2005 · resigned 2014
- Yash Paul Maudgil Director · appointed 2005 · resigned 2021
- Jeffrey Peter Thomas Director · appointed 2005 · resigned 2013
- Robin Andrew Cole Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record