Home Farm Barns Puddington Management Company Limited
Company 08510570 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.
5 directors on the board
- Mike Byrne Director · appointed 2021
- Melanie Carol Walters Director · appointed 2017
- Graham James Forrester Director · appointed 2020
- Craig Pulton Hebden Director · appointed 2019
- John Traynor Director · appointed 2019
Directors past 6 years
- Melanie Carol Walters Director · appointed 2017
- Craig Pulton Hebden Director · appointed 2019
- John Traynor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mike Byrne Director · appointed 2021
- John Traynor Director · appointed 2019
Portfolio (3)
- Melanie Carol Walters Director · appointed 2017
- Graham James Forrester Director · appointed 2020
- Craig Pulton Hebden Director · appointed 2019
Left in the last 12 months
- Carolyn Mary Pennington Director · appointed 2016 · resigned 2026
- Susan Jane Adams Director · appointed 2019 · resigned 2026
- Kelly Nicholls Director · appointed 2017 · resigned 2026
- Rowlinson, Claire, Dr Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Savekers Solutions Limited 1 shared director
- MEL C Smile Spice Limited 1 shared director
- GDA Property Services (Cheshire) Limited 1 shared director
- GDA Surveys LTD 1 shared director
- CPH Management & NED LTD 1 shared director
- Capabilities Beyond Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08510570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2013 |
| Address | ASHLEIGH BARN 14 HOME FARM, CHAPEL HOUSE LANE, PUDDINGTON, NESTON, CH64 5SW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) 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.
- Paul Edward Reeve ceased 2024-03-01
significant influence · notified 2020-10-26 - Graham James Forrester ceased 2025-04-30
significant influence · notified 2020-10-26 - Susan Jane Adams ceased 2025-04-30
significant influence · notified 2020-10-26 - confirmed: also a director of this company - Lucy Kate Mason ceased 2021-06-11
significant influence · notified 2020-10-26 - confirmed: also a director of this company - Melanie Carol Walters ceased 2025-04-30
significant influence · notified 2020-10-26 - John Traynor ceased 2025-04-30
significant influence · notified 2020-11-02 - confirmed: also a director of this company - Mike Byrne ceased 2025-04-30
significant influence · notified 2021-06-12 - confirmed: also a director of this company - 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.
- 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.
Officers (18)
- Mike Byrne Director · appointed 2021
- Graham James Forrester Director · appointed 2020
- Craig Pulton Hebden Director · appointed 2019
- John Traynor Director · appointed 2019
- Melanie Carol Walters Director · appointed 2017
Show 13 former officers
- Rowlinson, Claire, Dr Director · appointed 2022 · resigned 2026
- Susan Jane Adams Director · appointed 2019 · resigned 2026
- Heidi Christina Reeve Director · appointed 2017 · resigned 2017
- Paul Edward Reeve Director · appointed 2017 · resigned 2022
- Miller-Holliday, Mark Richard, Dr Director · appointed 2017 · resigned 2019
- Beyan, Huriya, Doctor Director · appointed 2017 · resigned 2019
- Anna Helena Duffy Director · appointed 2017 · resigned 2019
- Kelly Nicholls Director · appointed 2017 · resigned 2026
- Lucy Kate Mason Director · appointed 2017 · resigned 2021
- Caroline Edith Ellison Director · appointed 2017 · resigned 2020
- Carolyn Mary Pennington Director · appointed 2016 · resigned 2026
- Peter Francis Donnelly Director · appointed 2013 · resigned 2017
- Jill Donnelly Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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