Northleigh House Management Company Limited
Company 05548801 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.
5 directors on the board
- Antony Robert Noon Director · appointed 2016
- Gavin Khrisin Benning Director · appointed 2023
- Ernest John Macdonald Director · appointed 2007
- Peter Kenneth Croft Director · appointed 2016
- David Harry Langley Director · appointed 2021
Directors past 6 years
- Antony Robert Noon Director · appointed 2016
- Ernest John Macdonald Director · appointed 2007
- Peter Kenneth Croft Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ernest John Macdonald Director · appointed 2007
Portfolio (4)
- Antony Robert Noon Director · appointed 2016
- Gavin Khrisin Benning Director · appointed 2023
- Peter Kenneth Croft Director · appointed 2016
- David Harry Langley Director · appointed 2021
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.
Related organisations
- Dotage Investments Limited 2 shared directors
Connected through a shared director
- Pinder Fashions Limited 1 shared director
- Wunderwood Limited 1 shared director
- MBC (Devon) Limited 1 shared director
- Capital Court Property Management Limited 1 shared director
- Hytech Enamelling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05548801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2005 |
| Address | 26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Stephen Kurland ceased 2016-08-31
significant influence · notified 2016-04-06 - Ernest John Macdonald ceased 2016-08-31
significant influence · notified 2016-04-06 - Nicholas Alexander Faulkner ceased 2016-08-31
significant influence · notified 2016-04-06 - Dermalogica (UK) Limited ceased 2016-11-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Gavin Khrisin Benning Director · appointed 2023
- David Harry Langley Director · appointed 2021
- Antony Robert Noon Director · appointed 2016
- Peter Kenneth Croft Director · appointed 2016
- Ernest John Macdonald Director · appointed 2007
Show 8 former officers
- Robert Salisbury Director · appointed 2017 · resigned 2023
- Peter Kenneth Croft Director · appointed 2016 · resigned 2016
- Stephen Kurland Director · appointed 2007 · resigned 2021
- David John Harbottle Director · appointed 2005 · resigned 2007
- Nicholas Ian Hole Director · appointed 2005 · resigned 2007
- Richard Sutton Director · appointed 2005 · resigned 2007
- Ross Arneil Christie Secretary · appointed 2005 · resigned 2007
- Michelmores Directors Limited Corporate-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