FOX Lane Management Company Limited
Company 05400263 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.
6 directors on the board
- Narender Nalajala Director · appointed 2023
- Peter Charles Scrutton Director · appointed 2013
- Douglas Cadete Director · appointed 2025
- John Flory Hawker Director · appointed 2019
- Gerald Warwick Greenwood Director · appointed 2014
- Dean Anthony Edward Mistlin Director · appointed 2025
Directors past 6 years
- Peter Charles Scrutton Director · appointed 2013
- John Flory Hawker Director · appointed 2019
- Gerald Warwick Greenwood Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Narender Nalajala Director · appointed 2023
- Douglas Cadete Director · appointed 2025
- Gerald Warwick Greenwood Director · appointed 2014
Portfolio (3)
- Peter Charles Scrutton Director · appointed 2013
- John Flory Hawker Director · appointed 2019
- Dean Anthony Edward Mistlin 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.
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
- Cybertronix Limited 1 shared director
- 60 High Street Cowes Limited 1 shared director
- Simmons & Hawker (Investments) Limited 1 shared director
- Simmons & Hawker (Residential) Limited 1 shared director
- Simmons & Hawker (Holdings) Limited 1 shared director
- Simmons & Hawker (AHH) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05400263 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/2005 |
| Address | 14 QUEENSWAY, NEW MILTON, BH25 5NN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Douglas Cadete Director · appointed 2025
- Dean Anthony Edward Mistlin Director · appointed 2025
- Narender Nalajala Director · appointed 2023
- John Flory Hawker Director · appointed 2019
- Gerald Warwick Greenwood Director · appointed 2014
- Peter Charles Scrutton Director · appointed 2013
Show 6 former officers
- Arquero Management Limited Corporate-secretary · appointed 2019 · resigned 2026
- Sylvester Sorein Wells Director · appointed 2013 · resigned 2014
- David Robert Shill Director · appointed 2013 · resigned 2016
- Marco Bianco Director · appointed 2013 · resigned 2014
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2013
- Graham Stewart Cherry Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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