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Company

Whittington's Meadow Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Whittington's Meadow Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Joanna Farrant 2024-2025 Director View profile
  2. Alison Mary Potter 2021-2024 Director View profile
  3. Angela Boocock 2020-2022 Director View profile
  4. Steve Prentice 2020-2021 Director View profile
  5. Jennifer Lomas 2020-2024 Director View profile
  6. Andrew Michael Grantham 2015-2020 Director View profile
  7. Paul Robert Kernaghan 2015-2020 Director View profile
  8. David Michael Snape 2015-2020 Director View profile
  9. James William Todd 2013-2018 Director View profile
  10. Declan Boyd Downey 2013-2020 Director View profile
  11. Guy Antony Cope 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2007

Ownership

Owned by (5) 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.

  • Declan Boyd Downey ceased 2017-09-09
    significant influence · notified 2016-04-06
  • Andrew Michael Grantham ceased 2017-09-09
    significant influence · notified 2016-04-06
  • David Michael Snape ceased 2018-09-07
    significant influence · notified 2016-04-06
  • Paul Robert Kernaghan ceased 2017-09-09
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James William Todd ceased 2018-09-07
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Whittington's Meadow Management Company Limited is controlled by Declan Boyd Downey
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-09-09 · source: Companies House PSC register

Ultimately controlled by Declan Boyd Downey.

1 other company 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 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.

Sources

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

Record details
Company number
06368916
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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