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Company

Southfield Management Company Limited

Southfield Management Company Limited is an active UK company (number 12017977), incorporated 2019, with 4 current directors including Anthony Poole and Stephen Bristow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 5

  1. Richard Dugdall 2023-2023 Director View profile
  2. Peter Cookman 2022-2023 Director View profile
  3. Richard Albert Lumley 2019-2022 Director View profile
  4. Kristoffer Paul Carpenter 2019-2022 Director View profile
  5. Darran Ezard 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2019

Ownership

Owned by (2) 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.

Group

  1. Southfield Management Company Limited is controlled by Kristoffer Paul Carpenter
    Evidence
    ceased significant influence · notified 2019-05-25, ceased 2026-02-01 · source: Companies House PSC register

Ultimately controlled by Kristoffer Paul Carpenter.

9 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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

4 directors on the board

0.9y median 0.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12017977
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 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