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Company

Whatley House (Pewsey) Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Whatley House (Pewsey) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Peter Jones 2017-2026 Director View profile
  2. Matthew John Giddings 2017-2019 Director View profile
  3. Ryan Nicholas Lanfear 2017-2021 Director View profile
  4. Thomas Albert Christian Taylor 2017-2017 Director View profile
  5. Rupert James Hendry Burchett 2017-2020 Director View profile
  6. Andrew George Shelbourn 2014-2017 Director View profile
  7. Thomas Richard O'Connor 2014-2017 Director View profile
  8. Jonathan Paul Burcombe 2013-2014 Director View profile
  9. Jonathan Mark Evans 2014-2017 Secretary View profile
  10. Thomas Richard O'Connor 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2013

Ownership

Owned by (1) 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.

Group

  1. Whatley House (Pewsey) Management Company Limited is controlled by Redcliffe Homes Limited
    Evidence
    ceased significant influence · notified 2016-09-10, ceased 2020-11-06 · source: Companies House PSC register
  2. Redcliffe Homes Limited is controlled by Thomas Richard O'Connor
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Richard O'Connor.

22 other companies in this group

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

Net assets
£14,325
Total assets
£14,325
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

6.5y median 7.7y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08684432
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data