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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Thomas, Ian Martin
    Born in November 1974
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Ni Mhaille, Stephanie Elizabeth
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Oaker, Andrew James
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2003-11-19
    OF - Director → CIF 0
    Oaker, Andrew James
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2013-08-24
    OF - Secretary → CIF 0
  • 4
    Edwards, Emma Louise
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Acker, Robert John
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2007-10-01
    OF - Secretary → CIF 0
    2013-10-20 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 6
    Earl, Jackie Sarah, Dr
    Born in April 1977
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Joyce Winifred
    Born in March 1936
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Stenning, Gary Peter
    Born in January 1970
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Abel, Caroline Anne
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Akhurst, Gwen
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Gilbert, George Alfred
    Born in September 1913
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2004-07-07
    OF - Director → CIF 0
    Gilbert, George Alfred
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 12
    Jones, Sylvia Laura
    Born in April 1935
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2026-06-12
    OF - Director → CIF 0
  • 13
    Harrower, Claudette
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 14
    Barnes, Andrew Vardon
    Born in August 1946
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Warne, Anna Jane
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    Weedon, Geoffrey Herbert
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 17
    Engledew, Alison Linda
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Perry, Jayne Lesley
    Born in June 1956
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    Johnson, Kate Louisa
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-07-21
    OF - Director → CIF 0
    Johnson, Louisa
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 20
    Seedhouse, Kathryn Sarah
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOUVERIE MANAGEMENT LIMITED

Period: 1998-03-10 ~ now
Company number: 03524806
Registered name
BOUVERIE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • BOUVERIE MANAGEMENT LIMITED
    Info
    Registered number 03524806
    Bouverie Lodge Bouverie Lodge, 18 Magdalen Road, Exeter, Devon EX2 4TD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.