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Company · Henley-in-Arden

Haseley Manor Management Company Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haseley Manor Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Cox 2024-2024 Director View profile
  2. Benjamin Andrew Charles Leather 2023-2024 Director View profile
  3. Matthew Peter Vincent 2023-2024 Director View profile
  4. Timothy John Wooldridge 2019-2023 Director View profile
  5. David John Paul Jervis 2018-2019 Director View profile
  6. Richard Andrew Bryan 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
12/06/2018
Registered office
Henley-in-Arden

Ownership

Owned by (3) 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.

  • Timothy John Wooldridge ceased 2023-08-31
    significant influence · notified 2019-04-05 - confirmed: also a director of this company
  • Richard Andrew Bryan ceased 2023-08-31
    significant influence · notified 2019-06-12 - confirmed: also a director of this company
  • John Cox ceased 2024-10-02
    25-50% voting · notified 2024-05-31 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Haseley Manor Management Company Limited is controlled by Timothy John Wooldridge
    Evidence
    ceased significant influence · notified 2019-04-05, ceased 2023-08-31 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

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
£0
Total assets
£0
Employees
2
Turnover
Not reported (small or micro-entity accounts)

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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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
11411549
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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