Company · Tunbridge Wells
ST. James Court (Wood Street) Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dean Bayoneta Salcedo WardDirector · since 2022
- Chau Hung TsangDirector · since 2022
- Mark Charles RaymondDirector · since 2019
- Chia-Lan O'GradyDirector · since 2019
- Hugh John GortonDirector · since 2019
- Elaine Virginia WilsonDirector · since 2019
- Manesh XavierDirector · since 2019
- Jane Margaret FulfordDirector · since 2019
- Alexandre Boyes MAN LTDCorporate-secretary · since 2019
Previous officers 7
- John Martin Bradshaw 2019-2023 View profile
- Nathaniel Peter Wagstaff 2019-2025 View profile
- Maria Hubertina Raphael Aloyse Bevan 2019-2026 View profile
- Kieran Welsh 2019-2024 View profile
- Peter Richard Clayden-Spence 2019-2022 View profile
- Gerald Anthony Dowd 2015-2019 View profile
- Tracey Ann Wheelan 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/05/2015
- Registered office
- Tunbridge Wells
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.
- Tracey Ann Wheelan ceased 2019-04-24
significant influence · notified 2017-04-18 - 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.
Group
- ST. James Court (Wood Street) Management Company Limited
is controlled by Tracey Ann Wheelan
Evidence
ceased significant influence · notified 2017-04-18, ceased 2019-04-24 · source: Companies House PSC register
Ultimately controlled by Tracey Ann Wheelan.
1 other company 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
- £1,829
- Total assets
- £2,409
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Mark Charles Raymond Director · appointed 2019
- Dean Bayoneta Salcedo Ward Director · appointed 2022
- Chia-Lan O'Grady Director · appointed 2019
- Hugh John Gorton Director · appointed 2019
- Elaine Virginia Wilson Director · appointed 2019
- Chau Hung Tsang Director · appointed 2022
- Manesh Xavier Director · appointed 2019
- Jane Margaret Fulford Director · appointed 2019
Directors past 6 years
- Mark Charles Raymond Director · appointed 2019
- Chia-Lan O'Grady Director · appointed 2019
- Hugh John Gorton Director · appointed 2019
- Elaine Virginia Wilson Director · appointed 2019
- Manesh Xavier Director · appointed 2019
- Jane Margaret Fulford Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Dean Bayoneta Salcedo Ward Director · appointed 2022
- Chia-Lan O'Grady Director · appointed 2019
- Hugh John Gorton Director · appointed 2019
- Elaine Virginia Wilson Director · appointed 2019
- Chau Hung Tsang Director · appointed 2022
- Manesh Xavier Director · appointed 2019
- Jane Margaret Fulford Director · appointed 2019
Portfolio (1)
- Mark Charles Raymond Director · appointed 2019
Left in the last 12 months
- Nathaniel Peter Wagstaff Director · appointed 2019 · resigned 2025
- Maria Hubertina Raphael Aloyse Bevan Director · appointed 2019 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09570576
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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