Company
Impact and Willow Brook Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Craig Michael Haskins 2023-2026 View profile
- Rebecca Joanne Box 2020-2023 View profile
- Jon Turner 2020-2023 View profile
- Timothy John Jennings 2020-2023 View profile
- Sara Lucy Bannister 2020-2023 View profile
- Susan Scholfield 2018-2020 View profile
- Andrea Frances Pilgrim 2013-2020 View profile
- David John Bond 2013-2020 View profile
- David John Taylor 2013-2020 View profile
- Clive Royston Wiltshire 2013-2015 View profile
- James Morgan Hurford 2013-2018 View profile
- Simon John Gait 2013-2015 View profile
- Martin John White 2013-2020 View profile
- Pentland Estate Management 2017-2017 View profile
- Martin John White 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2013
Ownership
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
Group
- Impact and Willow Brook Management Company Limited
is controlled by Livewest Homes Limited
Evidence
active 25-50% voting · notified 2020-04-15 · source: Companies House PSC register
Ultimately controlled by Livewest Homes Limited.
8 other companies in this group
- Gibb's Plantation Management Company Limited
- Ogwell Brook Management Company Limited
- Dolcoath (Boslowen) Management Company Limited
- Lucombe Park Management Company Limited
- Eastacoombes WAY (Alston Gate) Management Company LTD
- Mabena LEA Management Company Limited
- Trevose Gate Management Company Limited
- Livewest Homes Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Lee Philip Parfitt Director · appointed 2023
- Kevin Latchem Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Lee Philip Parfitt Director · appointed 2023
- Kevin Latchem Director · appointed 2023
Left in the last 12 months
- Craig Michael Haskins Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08530730
- 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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