Company · Leeds
Unit 8 Plot 4300 Building Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael John Whitehead 2007-2025 View profile
- Jacqueline Sheilah Maclachlan Whitehead 2007-2026 View profile
- Mark Richard Denton 2007-2020 View profile
- James Simon Holte Houlston 2006-2007 View profile
- Simon Lister Holte Houlston 2006-2007 View profile
- Jonathan Ronald Holte Houlston 2006-2007 View profile
- Nicholas Jay Gilbert 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 18/07/2006
- Registered office
- Leeds
Ownership
Owned by (7) 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.
- Noel Baden-Thomas
25-50% shares (trust), 25-50% voting (trust) · notified 2020-02-03 - confirmed: also a director of this company - Angela Frances Novis
25-50% shares, 25-50% voting · notified 2026-03-27 - David Anthony Samuel
25-50% shares, 25-50% voting · notified 2026-03-27 - Michael John Whitehead ceased 2025-02-11
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jacqueline Sheilah Maclachlan Whitehead ceased 2026-03-27
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Mark Richard Denton ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Edward Christian Whitehead ceased 2026-03-27
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Unit 8 Plot 4300 Building Management Company Limited
is controlled by Noel Baden-Thomas
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2020-02-03 · source: Companies House PSC register
Ultimately controlled by Noel Baden-Thomas.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Noel Baden-Thomas Director · appointed 2020
Directors past 6 years
- Noel Baden-Thomas Director · appointed 2020
Left in the last 12 months
- Jacqueline Sheilah Maclachlan Whitehead Director · appointed 2007 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05879188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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