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Company

Longleaze Management Company Limited

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

Who leads it

Previous officers 13

  1. John Peter George Gantlett 2024–2025 Director View profile
  2. Sebastian Peter Spiller 2020–2025 Director View profile
  3. Matthew Aidan Seaman 2020–2021 Director View profile
  4. Stuart Faulkner 2020–2025 Director View profile
  5. Robert James Leslie Hart 2018–2020 Director View profile
  6. Julian Stanley Roper 2018–2025 Director View profile
  7. Stephen James Taylor 2018–2019 Director View profile
  8. Richard Symon Briggs 2015–2020 Director View profile
  9. Pauline Terese Fletcher 2014–2025 Director View profile
  10. Steven James Roche 2013–2015 Director View profile
  11. Gary Arthur Male 2013–2014 Director View profile
  12. Pauline Fletcher 2014–2018 Secretary View profile
  13. Gary Arthur Male 2013–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2013

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. Longleaze Management Company Limited is controlled by Persimmon Homes Limited
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2025-06-17 · source: Companies House PSC register
  2. Persimmon Homes Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 other companies in this group

Showing the first 50.

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.

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.

3 directors on the board

1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Arts and leisure 1Business services 1Construction 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.

Sources

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

Record details
Company number
08767494
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.

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