Company
The Leas AT Medburn Management Company Limited
The Leas AT Medburn Management Company Limited is an active UK company (number 11264269), incorporated 2018, with 7 current directors including Joe Peter White and Trudie Jayne Davies. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Craig Daglish 2020-2024 View profile
- Dr Rebekka Harriet Shenfine 2020-2024 View profile
- Darren Giovanni Bosi 2019-2022 View profile
- David Ian Harriman 2018-2019 View profile
- Paula Davidson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2018
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.
- Mandale Homes 1 LTD ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20
Group
- The Leas AT Medburn Management Company Limited
is controlled by Mandale Homes 1 LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20, ceased 2019-12-02 · source: Companies House PSC register - Mandale Homes 1 LTD
is controlled by Mandale Homes LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
Ultimately controlled by Mandale Homes LTD.
7 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
- £7
- Total assets
- £5,014
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Andrew Derek Parnell Director · appointed 2021
- Dr Nigel Darren Green Director · appointed 2019
- Trudie Jayne Davies Director · appointed 2024
- Simon Robert Simms Director · appointed 2022
- Joe Peter White Director · appointed 2024
- Simon Lowrey Director · appointed 2019
- Darren Robert James Park Director · appointed 2019
Directors past 6 years
- Dr Nigel Darren Green Director · appointed 2019
- Simon Lowrey Director · appointed 2019
- Darren Robert James Park Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Trudie Jayne Davies Director · appointed 2024
- Simon Robert Simms Director · appointed 2022
- Joe Peter White Director · appointed 2024
- Simon Lowrey Director · appointed 2019
- Darren Robert James Park Director · appointed 2019
Portfolio (2)
- Andrew Derek Parnell Director · appointed 2021
- Dr Nigel Darren Green 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11264269
- 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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