The Governance RegisterEdition 2026 · Compiled 12th July 2026

Briarswood (OLD Highway) Management Company Limited

Company 08627204 Active

Connected board network

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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.

5 directors on the board

7.9y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Retail and trade 2Arts and leisure 1

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

Deterministic, from public records.

Company details

Number08627204
StatusActive
TypePrivate Limited Company
Incorporated29/07/2013
Address6 BRIARSWOOD CLOSE, COLWYN BAY, CONWY, LL28 5UZ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

98000 - Residents property management

Owned by (9) 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.

  • Gareth Anthony Evans ceased 2017-08-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Brocklehurst ceased 2026-01-08
    significant influence · notified 2017-08-10 - confirmed: also a director of this company
  • Matthew Andrew Short ceased 2024-08-08
    significant influence · notified 2017-08-10 - confirmed: also a director of this company
  • Ian Richard Shelton ceased 2026-01-08
    significant influence · notified 2017-08-10
  • Robert Llewelyn Jones ceased 2026-01-08
    significant influence · notified 2017-08-10 - confirmed: also a director of this company
  • Paul Andrew Penketh ceased 2026-01-08
    significant influence · notified 2017-08-10
  • Stacy Louise Short ceased 2024-08-08
    significant influence · notified 2017-08-10
  • Kathryn Mary Kelly ceased 2026-01-08
    significant influence · notified 2024-08-08 - confirmed: also a director of this company
  • TIR Prince Raceway Limited ceased 2026-01-08
    significant influence · notified 2017-08-10
  • 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 (10)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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