Company
The Firs Wyaston Management Company Limited
The Firs Wyaston Management Company Limited is an active UK company (number 12001175), incorporated 2019, with 8 current directors including Clive Holmes and Claire Margaret Ives. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Clive HolmesDirector · since 2026
- Claire Margaret IvesDirector · since 2026
- Michael Anthony Taylor BoneDirector · since 2026
- Paul Michael AlexanderDirector · since 2026
- Georgina Elizabeth SmithDirector · since 2020
- Andrew John QuyDirector · since 2020
- Diane Yvette FearnDirector · since 2019
- Dean MannDirector · since 2019
Previous officers 3
- Alice Camilla Woolley 2020-2024 View profile
- Jake Davies 2020-2026 View profile
- Shane Mosley 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2019
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
- Georgina Elizabeth Smith Director · appointed 2020
- Dean Mann Director · appointed 2019
- Diane Yvette Fearn Director · appointed 2019
- Andrew John Quy Director · appointed 2020
- Michael Anthony Taylor Bone Director · appointed 2026
- Clive Holmes Director · appointed 2026
- Paul Michael Alexander Director · appointed 2026
- Claire Margaret Ives Director · appointed 2026
Directors past 6 years
- Georgina Elizabeth Smith Director · appointed 2020
- Dean Mann Director · appointed 2019
- Diane Yvette Fearn Director · appointed 2019
- Andrew John Quy Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Georgina Elizabeth Smith Director · appointed 2020
- Diane Yvette Fearn Director · appointed 2019
- Clive Holmes Director · appointed 2026
- Claire Margaret Ives Director · appointed 2026
Portfolio (4)
- Dean Mann Director · appointed 2019
- Andrew John Quy Director · appointed 2020
- Michael Anthony Taylor Bone Director · appointed 2026
- Paul Michael Alexander Director · appointed 2026
Left in the last 12 months
- Jake Davies Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12001175
- 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.
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