Company
Waltham Grange Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Waltham Grange Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jeremy Neal William Trezise 2018-2022 View profile
- Robert John Lambie 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/2018
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.
- Bargate Homes Limited
75-100% voting · notified 2018-11-15
Group
- Waltham Grange Management Limited
is controlled by Bargate Homes Limited
Evidence
active 75-100% voting · notified 2018-11-15 · source: Companies House PSC register - Bargate Homes Limited
is controlled by Vivid Build Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22, ceased 2020-03-19 · source: Companies House PSC register
Ultimately controlled by Vivid Build Limited.
25 other companies in this group
- Norton Heights Management Company Limited
- Ashwood Residents Management Company Limited
- Rivercross Management Company Limited
- Forest Gate (RC) Limited
- Hamblewood Management Company Limited
- Bishop's Harbour Management Company Limited
- Romana Management Company Limited
- Skylark (Boxgrove) Limited
- Archers Wood Management Limited
- Marlow Walk Management Company Limited
- Birchwood (Cupernham Lane) Management Company Limited
- Bishops Meadow (BW) Limited
- Church Heights Residents Management Company Limited
- Bargate Homes Limited
- Seven Acres Management Limited
- ST Thomas' Mead Management Company Limited
- Brick Station Limited
- Deer Walk Residents Management Company Limited
- Meon Green Limited
- Norton Chase Management Company Limited
- 05912078
- Walnut Place Management Company Limited
- 05841753
- Heron's Quarter Management Company Limited
- Vivid Build 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.
2 directors on the board
- Thomas Philip Evans Director · appointed 2022
- Andrew Warren French Director · appointed 2020
Directors past 6 years
- Andrew Warren French Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Philip Evans Director · appointed 2022
- Andrew Warren French Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11679147
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 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