Oldmead Management Company Limited
Company 11012203 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.
4 directors on the board
- Mary Elizabeth Trevelyan Director · appointed 2023
- Rosemary Elizabeth Pick Director · appointed 2023
- Millicent Jayne Dyer Director · appointed 2022
- Jordan Michael Fitton Director · appointed 2022
3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Mary Elizabeth Trevelyan Director · appointed 2023
- Rosemary Elizabeth Pick Director · appointed 2023
- Millicent Jayne Dyer Director · appointed 2022
- Jordan Michael Fitton Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 11012203 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/10/2017 |
| Address | 10 OLDMEAD WALK, BRISTOL, BS13 7BL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (9) 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.
- Millicent Jayne Dyer
25-50% voting · notified 2022-04-14 - Rosemary Elizabeth Pick
25-50% voting · notified 2023-08-04 - Mary Elizabeth Trevelyan
25-50% voting · notified 2023-08-11 - Philip Bennett ceased 2023-08-11
25-50% voting · notified 2018-04-17 - confirmed: also a director of this company - Alexander Mikael Gilbert ceased 2021-06-24
25-50% voting · notified 2018-04-17 - Kevin Jack Matthew Donald Mullins ceased 2022-04-14
25-50% voting · notified 2018-04-17 - Anna Catrin Jones ceased 2023-08-04
25-50% voting · notified 2021-06-24 - BWC Property Ventures Nationwide Limited ceased 2018-04-17
75-100% voting, appoints directors · notified 2017-10-13 - Oldmead Management Company Limited ceased 2019-10-10
significant influence · notified 2018-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oldmead Management Company Limited ceased 2019-10-10
significant influence · notified 2018-04-17
Officers (11)
- Mary Elizabeth Trevelyan Director · appointed 2023
- Rosemary Elizabeth Pick Director · appointed 2023
- Millicent Jayne Dyer Director · appointed 2022
- Jordan Michael Fitton Director · appointed 2022
Show 7 former officers
- Anna Catrin Jones Director · appointed 2021 · resigned 2023
- Philip Bennett Director · appointed 2018 · resigned 2023
- Kevin Jack Matthew Donald Mullins Director · appointed 2018 · resigned 2022
- Julianne Isabela Guimaraes E Souza Mullins Director · appointed 2018 · resigned 2022
- Alexander Mikael Gilbert Director · appointed 2018 · resigned 2021
- Anthony Shaun Williamson Director · appointed 2017 · resigned 2018
- Salvatore Junior Bifulco Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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