Cranwells Meadow Management Company Limited

Company 05476480 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.

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.

directors on the board

12.5y median 12.2y

average tenure

16.8y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	05476480
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	09/06/2005
Address	C/O BANNER PROPERTY SERVICES UNIT 2 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3YZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (17)

Banner Property Services Limited Corporate-secretary · appointed 2017
Galit Ben-Ami Gibson Director · appointed 2017
Nigel David Pyefinch Director · appointed 2015
John William Lawson Director · appointed 2013
Mark Stewart Dibsdall Director · appointed 2009

Show 12 former officers

Clare Louise Hurdle Director · appointed 2015 · resigned 2018
Paul Andre Kallipetis Director · appointed 2012 · resigned 2017
Richard Andrew Lewis Director · appointed 2009 · resigned 2010
David Armitage Director · appointed 2009 · resigned 2012
Arun Mistry Director · appointed 2009 · resigned 2013
David Cockrell Director · appointed 2009 · resigned 2015
Evelyn Rosemary Wainwright Director · appointed 2009 · resigned 2015
Marilyn Elizabeth Ann Whittle Director · appointed 2009 · resigned 2012
Tom Marshall Nicholson Director · appointed 2008 · resigned 2009
Helen Anne Frame Todd Director · appointed 2008 · resigned 2008
Peter Brett Golding Director · appointed 2008 · resigned 2008
Nigel Francis Burnand Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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