Impact and Willow Brook Management Company Limited
Company 08530730 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.
2 directors on the board
- Lee Philip Parfitt Director · appointed 2023
- Kevin Latchem Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Lee Philip Parfitt Director · appointed 2023
- Kevin Latchem Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Craig Michael Haskins Director · appointed 2023 · resigned 2026
Company details
| Number | 08530730 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/05/2013 |
| Address | UNITS 2 AND 3, REAR OF 184 FARNABY ROAD, BROMLEY, BR2 0BB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Livewest Homes Limited
25-50% voting · notified 2020-04-15 - Linden Limited ceased 2017-07-03
75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- WHR Property Management LTD Corporate-secretary · appointed 2025
- Kevin Latchem Director · appointed 2023
- Lee Philip Parfitt Director · appointed 2023
Show 15 former officers
- Craig Michael Haskins Director · appointed 2023 · resigned 2026
- Rebecca Joanne Box Director · appointed 2020 · resigned 2023
- Jon Turner Director · appointed 2020 · resigned 2023
- Timothy John Jennings Director · appointed 2020 · resigned 2023
- Sara Lucy Bannister Director · appointed 2020 · resigned 2023
- Susan Scholfield Director · appointed 2018 · resigned 2020
- Pentland Estate Management Corporate-secretary · appointed 2017 · resigned 2017
- Andrea Frances Pilgrim Director · appointed 2013 · resigned 2020
- David John Bond Director · appointed 2013 · resigned 2020
- David John Taylor Director · appointed 2013 · resigned 2020
- Clive Royston Wiltshire Director · appointed 2013 · resigned 2015
- James Morgan Hurford Director · appointed 2013 · resigned 2018
- Simon John Gait Director · appointed 2013 · resigned 2015
- Martin John White Secretary · appointed 2013 · resigned 2017
- Martin John White Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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