Whittle Square Management Company Limited
Company 08007031 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
- Timothy Giles Wild Director · appointed 2023
- Ross George Maunder Taylor Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Timothy Giles Wild Director · appointed 2023
Portfolio (1)
- Ross George Maunder Taylor Director · appointed 2023
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.
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.
Connected through a shared director
- Maunder Taylor Services Limited 1 shared director
- SPI Investments Limited 1 shared director
- MT Site Staff (NO 2) Limited 1 shared director
- MT Site Staff (NO 5) Limited 1 shared director
- Glatis Limited 1 shared director
- Shared Property Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08007031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2012 |
| Address | HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE, OXFORD, OX2 0QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Turnstone Group Limited
25-50% shares, 25-50% voting · notified 2022-11-08 - District Estates Limited(the)
25-50% shares, 25-50% voting · notified 2024-11-08
Officers (10)
- Timothy Giles Wild Director · appointed 2023
- CRM Students Limited Corporate-secretary · appointed 2023
- Ross George Maunder Taylor Director · appointed 2023
Show 7 former officers
- David Lewis Ensor Director · appointed 2014 · resigned 2023
- Irvine, Angus Bell Hamilton, Mr. Director · appointed 2013 · resigned 2023
- Richard William Morris Secretary · appointed 2013 · resigned 2023
- John Lowry Director · appointed 2013 · resigned 2014
- Andrew John Crowther Director · appointed 2012 · resigned 2013
- Adam Eldred Director · appointed 2012 · resigned 2013
- Michael Geoffrey Alfred Mansell Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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