Dinarth Management Company Limited
Company 05507686 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.
4 directors on the board
- Andrew Richard Charles Baker Director · appointed 2018
- Glenda Karen Green Director · appointed 2020
- Philippa Rees Humphrey Director · appointed 2016
- Claire Roberts Director · appointed 2008
10.4y median 8.9y
average tenure
17.7y
longest tenure
Directors past 6 years
- Andrew Richard Charles Baker Director · appointed 2018
- Glenda Karen Green Director · appointed 2020
- Philippa Rees Humphrey Director · appointed 2016
- Claire Roberts Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Andrew Richard Charles Baker Director · appointed 2018
- Glenda Karen Green Director · appointed 2020
- Philippa Rees Humphrey Director · appointed 2016
- Claire Roberts Director · appointed 2008
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.
Company details
| Number | 05507686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | FLAT 3 DINARTH, CONWAY ROAD, PENMAENMAWR, LL34 6BB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Philippa Rees Humphrey
significant influence · notified 2023-08-08 - Glenda Karen Green
significant influence · notified 2023-08-08 - Claire Roberts
significant influence · notified 2023-08-08 - confirmed: also a director of this company
Officers (10)
- Glenda Karen Green Director · appointed 2020
- Andrew Richard Charles Baker Director · appointed 2018
- Philippa Rees Humphrey Director · appointed 2016
- Claire Roberts Director · appointed 2008
Show 6 former officers
- Helen Kay Cathcart Director · appointed 2014 · resigned 2018
- Elizabeth Mary Thomas Director · appointed 2008 · resigned 2019
- David Cathcart Director · appointed 2008 · resigned 2009
- Christopher Robert Jones Director · appointed 2008 · resigned 2013
- Raymond Annel Marquis Secretary · appointed 2005 · resigned 2008
- Jonathan David Colin Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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