Salamanca Management Company LTD
Company 10027679 Active
Connected board network
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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.
2 directors on the board
- Simon Richard Harper Director · appointed 2019
- Julie Ann Turton Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Simon Richard Harper Director · appointed 2019
- Julie Ann Turton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simon Richard Harper Director · appointed 2019
Portfolio (1)
- Julie Ann Turton Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Richard Allan Boughen Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Venture Tots LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10027679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2016 |
| Address | 38 MAYFLY WAY, ARDLEIGH, COLCHESTER, CO7 7WX |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- John Benjamin Ingram ceased 2019-05-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Orbit Group Limited
25-50% shares · notified 2019-05-31
Officers (7)
- Simon Richard Harper Director · appointed 2019
- Julie Ann Turton Director · appointed 2019
Show 5 former officers
- Richard Allan Boughen Director · appointed 2024 · resigned 2026
- Melanie Elizabeth Boughen Director · appointed 2019 · resigned 2024
- Graham Parker Chalmers Director · appointed 2019 · resigned 2022
- John Benjamin Ingram Director · appointed 2016 · resigned 2019
- Leonie Victoria Alice Ingram Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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