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Who leads it
Previous officers 11
- Parimal Raojibhai Patel 2023-2023 View profile
- Duncan Llewelyn Rendall 2023-2023 View profile
- Charles Alec Guthrie 2021-2024 View profile
- Mark Steven Tejada 2021-2024 View profile
- Patrick John Lindley 2019-2020 View profile
- Andrew Michael Deller 2019-2021 View profile
- Paul Robert Gratton 2017-2021 View profile
- James Alfred Lloyd Howgego 2021-2024 View profile
- Hayley Rebecca Kinsey 2020-2021 View profile
- Sarah Kate Tuck 2018-2019 View profile
- Catherine Sara Staley 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2017
Ownership
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.
- Odevo UK Limited
75-100% shares, 75-100% voting · notified 2023-09-29 - HML PM LTD ceased 2023-09-29
75-100% shares · notified 2021-04-01
Group
- GLF Management Limited
is controlled by Odevo UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register - Odevo UK Limited
is controlled by Carl Gabriel Lindsay Fitzgerald
Evidence
ceased 50-75% voting, appoints directors · notified 2021-01-05, ceased 2021-01-05 · source: Companies House PSC register
Ultimately controlled by Carl Gabriel Lindsay Fitzgerald.
34 other companies in this group
- Encore Property Management Group LTD
- Nightingale Fold (Steeple Claydon) Management Limited
- Downside Managing Agents Limited
- B-Hive Site Staff Solutions Limited
- Srvo Property Limited
- B-Hive Property Solutions Limited
- Dauntons Soar Management Limited
- Keyto UK Limited
- Encore PM Group (Bidco) LTD
- Homes & Watson Partnership LTD.
- Active House (Newhaven) LTD
- Diamond and Company (Scotland) Limited
- Fidelio Capital Limited
- Vegner Holdings Limited
- Encore PM Group (Holdco) LTD
- HML LAM LTD
- Altus PM Limited
- B-Hive Company Secretarial Services Limited
- The Laurels (Bolton Court) Estates Management Company Limited
- 13487396
- Pinnacle Property Management LTD
- SDL Freeholds Limited
- Shaw and Company (Surveyors) Limited
- HML Hawksworth Limited
- CP Bigwood Management LLP
- Encore PM Group (Midco) LTD
- Faraday Property Management Limited
- Odevo UK Limited
- 06872027
- Alexander Bonhill Limited
- Srvo Valuations & Surveys Limited
- Odevo UK Holdco Limited
- Vegner Group Limited
- B-Hive Block Management Partners Limited
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.
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.
3 directors on the board
- Benjamin Conway Director · appointed 2025
- Erica Rosemary Mason Director · appointed 2024
- Michael Anthony Hehir Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Benjamin Conway Director · appointed 2025
- Erica Rosemary Mason Director · appointed 2024
- Michael Anthony Hehir Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10663506
- 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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