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Lichfield Waters Management Company Limited

Lichfield Waters Management Company Limited is an active UK company (number 05956998), incorporated 2006, with 7 current directors including Pauline Sarah Clements and Paula Thompson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lichfield Waters Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Henry Charles Pocock 2018-2025 Director View profile
  2. Kevin Michael O'Leary 2018-2024 Director View profile
  3. Adrian Charles Grosvenor Brindley 2016-2018 Director View profile
  4. Graham Peter Bird 2009-2016 Director View profile
  5. Anne Elizabeth Wallace 2009-2018 Director View profile
  6. Ann Lesley Huggins 2006-2009 Director View profile
  7. Graydon John Worthing 2006-2008 Director View profile
  8. Michael Andrew Lonnon 2012-2018 Secretary View profile
  9. Karen Lorraine Atterbury 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2006

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 ceased 2018-11-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lichfield Waters Management Company Limited is controlled by Taylor Wimpey Developments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register
  2. Taylor Wimpey Developments Limited is controlled by Taylor Wimpey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Taylor Wimpey Holdings Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

7 directors on the board

5.4y median 7.5y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 1Retail and trade 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05956998
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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