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Company

Banksia (Awbridge) Management Company Limited

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

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The large node is Banksia (Awbridge) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew Coe 2019-2024 Director View profile
  2. Angela Eileen Nazeemah Le Tissier 2019-2026 Director View profile
  3. Matthew Paul Le Tissier 2019-2019 Director View profile
  4. Jonathan Paul Humphrey 2017-2019 Director View profile
  5. Peter Francis Ball 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2017

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. Banksia (Awbridge) Management Company Limited is controlled by Hazeley Developments Limited
    Evidence
    ceased 75-100% voting · notified 2017-06-30, ceased 2019-02-27 · source: Companies House PSC register
  2. Hazeley Developments Limited is controlled by Hazeley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  3. Hazeley Group Limited is controlled by Humphrey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register
  4. Humphrey Holdco Limited is controlled by Jonathan Paul Humphrey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31, ceased 2022-03-08 · source: Companies House PSC register

Ultimately controlled by Jonathan Paul Humphrey.

13 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
£2,194
Total assets
£2,194
Cash
£2,611
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

6y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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
10843730
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data