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Sylvan Brae Management Company Limited

Sylvan Brae Management Company Limited is an active UK company (number 09623434), incorporated 2015, with 7 current directors including Sylvia Garnett and Dennis Albert George. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sylvan Brae Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Eva Katerina Taylor 2017-2017 Director View profile
  2. Richard William Wilson 2017-2026 Director View profile
  3. Peter Neale 2017-2017 Director View profile
  4. Edward Fitzsimmons 2015-2017 Director View profile
  5. Peter Neale 2021-2026 Secretary View profile
  6. John Davis Garnett 2017-2021 Secretary View profile
  7. Richard William Wilson 2017-2017 Secretary View profile
  8. Lomand Homes LTD 2017-2017 Corporate-secretary View profile
  9. Templehill Property Management Limited 2015-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2015

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. Sylvan Brae Management Company Limited is controlled by Edward Fitzsimmons
    Evidence
    ceased 75-100% shares · notified 2017-06-04, ceased 2017-11-20 · source: Companies House PSC register

Ultimately controlled by Edward Fitzsimmons.

18 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
£13,742
Total assets
£13,742
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£13,742
2026-06-30Not reported£13,742
2025-06-30Not reported£12,288

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

5y median 7.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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
09623434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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