Company · High Wycombe
Hanwell Fields 3B Management Company Limited
Dormant Company
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Matthew James KendallDirector · since 2025
- Michael David PeniketDirector · since 2022
- Sayed Suleiman AshrafiSecretary · since 2024
Previous officers (11)
- Ben WalkerDirector · 2020–2025
- Darren John FarmerDirector · 2020–2022
- Adrian Charles Grosvenor BrindleyDirector · 2016–2020
- Graham Peter BirdDirector · 2009–2016
- Anne Elizabeth WallaceDirector · 2009–2020
- Roger Anthony NorthamDirector · 2008–2009
- John Joseph FitzgeraldDirector · 2007–2008
- Graydon John WorthingDirector · 2007–2008
- Ann Lesley HugginsDirector · 2005–2009
- Lonnon, Michael Andrew, Mr.Secretary · 2012–2024
- Karen Lorraine AtterburySecretary · 2009–2012
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- The Avenue Number 4 Management Company Limited 2 shared directors
- The Avenue Number 5 Management Company Limited 2 shared directors
- Diglis Water Estate Management Company Limited 2 shared directors
- Redhill Gardens Residents Management Company Limited 2 shared directors
- Barker Butts Lane Management Company Limited 2 shared directors
- The Asps Residents Management Company Limited 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Dormant Company
- Incorporated
- 10/10/2005
- Registered office
- High Wycombe
Ownership
Owned by (1) 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.
- Taylor Wimpey Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
2 directors on the board
- Michael David Peniket Director · appointed 2022
- Matthew James Kendall Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael David Peniket Director · appointed 2022
- Matthew James Kendall 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05588104
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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