Woolwich Phase 5 Management Company Limited
Company 06292797 Active
Connected board network
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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.
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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.
2 directors on the board
- Darren Stephen Faircloth Director · appointed 2011
- David Stuart Faircloth Director · appointed 2011
Directors past 6 years
- Darren Stephen Faircloth Director · appointed 2011
- David Stuart Faircloth Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Darren Stephen Faircloth Director · appointed 2011
- David Stuart Faircloth Director · appointed 2011
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
- Faircloth Construction Limited 2 shared directors
- Faircloth Holdings Limited 2 shared directors
- Dudley Road Investments Limited 2 shared directors
Connected through a shared director
- Courtwell (Crowborough) Management Limited 1 shared director
- Faircloth Havant Limited 1 shared director
- RED Square Developments (Havant) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06292797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2007 |
| Address | THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- David Stuart Faircloth ceased 2016-04-06
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - Georgina Ann Faircloth ceased 2016-04-06
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - Darren Stephen Faircloth ceased 2016-04-06
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06
Officers (6)
- Darren Stephen Faircloth Director · appointed 2011
- David Stuart Faircloth Director · appointed 2011
Show 4 former officers
- Valsec Director Limited Corporate-director · appointed 2007 · resigned 2011
- Andrew Martin Slipper Director · appointed 2007 · resigned 2011
- Rory Butler Finnan Director · appointed 2007 · resigned 2008
- Valad Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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