The Firs (Four Marks) Management Company Limited
Company 06565193 Active
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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.
1
directors on the board
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06565193 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/2008 |
| Address | 6 MINDEN PLACE, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5FL |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (4)
- Mrs Linda Vivien Amarnani British
significant influence or control as firm - Mr Peter Charles Cox British
voting rights 25-50% - Mr Peter John Napthine ceased 2023 British
significant influence or control - Mr Adam John Osborne ceased 2025 British
significant influence or control
Officers (13)
- Linda Vivien Amarnani Secretary · appointed 2025
- Peter Charles Cox Director · appointed 2022
Show 11 former officers
- GH Property Management Services LTD Corporate-secretary · appointed 2023 · resigned 2025
- Adam John Osborne Director · appointed 2023 · resigned 2025
- David James Griffin Secretary · appointed 2022 · resigned 2025
- David James Griffin Director · appointed 2022 · resigned 2025
- Peter John Napthine Director · appointed 2019 · resigned 2023
- James Andrew Watson Secretary · appointed 2019 · resigned 2022
- Roberto Antonio Masiero Director · appointed 2013 · resigned 2019
- Janet Seedwell Secretary · appointed 2011 · resigned 2019
- Samantha Jane Healey Director · appointed 2010 · resigned 2011
- Brian Paul Gillingham Director · appointed 2010 · resigned 2013
- Pitsec LTD Corporate-secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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