Company · Biggleswade
Potton Road Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Glynis Jean Hale 2019-2022 View profile
- Timothy Michael Carpenter 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 20/02/2016
- Registered office
- Biggleswade
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.
- Mears NEW Homes Limited ceased 2020-02-10
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Potton Road Management Company Limited
is controlled by Mears NEW Homes Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2020-02-10 · source: Companies House PSC register - Mears NEW Homes Limited
is controlled by Mears Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Mears Limited
is controlled by Mears Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mears Group PLC.
59 other companies in this group
- MPM Housing Limited
- SC363693
- Mears Limited
- LET to Birmingham Limited
- Asert LLP
- West Haddon Management Company Limited
- Helcim Homes LTD
- Omega Housing Limited
- Mears Property Company 4 Limited
- Mears Home Improvement Limited
- Mears NEW Homes Limited
- Mears Wales Limited
- Mears Housing Management Limited
- Mears Social Housing Limited
- More Homes Bromley LLP
- ILS Group Limited
- Mears Property Company 2 Limited
- Scion Property Services Limited
- Mears Learning Limited
- More Homes Waltham Forest LLP
- Mears Facility Management Limited
- 3C Asset Management Limited
- Scion Technical Services Limited
- Careforce Group Limited
- Pyramid Plus South LLP
- Mears Housing Management (Holdings) Limited
- 08675023
- Mears Energy Limited
- Plexus UK (First Project) Limited
- 10667289
- Tando Property Services Limited
- Electrical Contracting Services (UK) Limited
- Scion Group Limited
- Mears Estates Limited
- 11668710
- Mears Building Services Limited
- MPS Housing Limited
- Supporta Limited
- MHM Property Services Limited
- Manchester Working Limited
- O & T Developments Limited
- Mears Homes Limited
- 07259039
- OC404542
- 05151845
- Mears Direct Limited
- Mears Homecare Limited
- Mears Supported Living Limited
- Mears Decorating Services Limited
- Repairmyhome C.I.C.
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
- £6
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6 |
| 2025-12-31 | Not reported | £6 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Alexander James Coker Director · appointed 2022
- Ian Donald Kemmish Director · appointed 2019
- Nicola Marie Ripley Director · appointed 2019
- Simon Matthew Robinson Director · appointed 2019
- Benjamin James Rayner Director · appointed 2019
- Stephen Theedom Director · appointed 2020
Directors past 6 years
- Ian Donald Kemmish Director · appointed 2019
- Nicola Marie Ripley Director · appointed 2019
- Simon Matthew Robinson Director · appointed 2019
- Benjamin James Rayner Director · appointed 2019
- Stephen Theedom Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ian Donald Kemmish Director · appointed 2019
- Simon Matthew Robinson Director · appointed 2019
- Benjamin James Rayner Director · appointed 2019
- Stephen Theedom Director · appointed 2020
Portfolio (2)
- Alexander James Coker Director · appointed 2022
- Nicola Marie Ripley Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10017197
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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