Company · Morpeth
Whalton Manor House Dairy Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Lady Caroline Anne RenwickDirector · since 2025
- Jane DungaitDirector · since 2024
- Gerard Anthony TellwrightDirector · since 2022
- Dr Helen Katherine SquireDirector · since 2022
- John Stuart NevinDirector · since 2019
- Andrew John ShawDirector · since 2019
- Robert SewellDirector · since 2018
- Paul Jonathan ChiltonDirector · since 2018
Previous officers 6
- Joe Leiserach 2018-2021 View profile
- Dr Rory Morrison 2018-2024 View profile
- John Phillip Edward Ashton 2018-2019 View profile
- Susan Margaret Hall 2018-2021 View profile
- Jane Elizabeth Alice Armstrong 2018-2025 View profile
- Michael George Courty 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 27/01/2015
- Registered office
- Morpeth
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.
- Michael George Courty ceased 2016-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Whalton Manor House Dairy Management Company Limited
is controlled by Michael George Courty
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2016-11-16 · source: Companies House PSC register
Ultimately controlled by Michael George Courty.
4 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
- £544
- Total assets
- £544
- Employees
- 0
- Turnover
- £0
- Profit/loss
- -£210
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
8 directors on the board
- John Stuart Nevin Director · appointed 2019
- Gerard Anthony Tellwright Director · appointed 2022
- Dr Helen Katherine Squire Director · appointed 2022
- Robert Sewell Director · appointed 2018
- Paul Jonathan Chilton Director · appointed 2018
- Lady Caroline Anne Renwick Director · appointed 2025
- Andrew John Shaw Director · appointed 2019
- Jane Dungait Director · appointed 2024
Directors past 6 years
- John Stuart Nevin Director · appointed 2019
- Robert Sewell Director · appointed 2018
- Paul Jonathan Chilton Director · appointed 2018
- Andrew John Shaw Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- John Stuart Nevin Director · appointed 2019
- Dr Helen Katherine Squire Director · appointed 2022
- Robert Sewell Director · appointed 2018
- Paul Jonathan Chilton Director · appointed 2018
- Lady Caroline Anne Renwick Director · appointed 2025
- Andrew John Shaw Director · appointed 2019
- Jane Dungait Director · appointed 2024
Portfolio (1)
- Gerard Anthony Tellwright Director · appointed 2022
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.
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
- 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
- 09409100
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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