W.H.Members Company,Limited
Company 00390228 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Timothy Roland Collingwood Hill Director · appointed 2020
- Richard John Gordon Lambley Director · appointed 2018
- Michael John Clark Director · appointed 2013
- Michael Anthony Fearnley Director · appointed 2006
- Margaret Langham Director · appointed 2025
- Valerie Ann Humfress Director · appointed 2001
12.3y median 10.4y
average tenure
25y
longest tenure
Directors past 6 years
- Timothy Roland Collingwood Hill Director · appointed 2020
- Richard John Gordon Lambley Director · appointed 2018
- Michael John Clark Director · appointed 2013
- Michael Anthony Fearnley Director · appointed 2006
- Valerie Ann Humfress Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Richard John Gordon Lambley Director · appointed 2018
- Michael John Clark Director · appointed 2013
- Michael Anthony Fearnley Director · appointed 2006
- Margaret Langham Director · appointed 2025
- Valerie Ann Humfress Director · appointed 2001
Portfolio (1)
- Timothy Roland Collingwood Hill Director · appointed 2020
1
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.
Construction 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Minoan Group Limited 1 shared director
- Loyalward Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00390228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1944 |
| Address | 10 SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Margaret Langham Director · appointed 2025
- Brown, David Ernest, Mr. Secretary · appointed 2023
- Timothy Roland Collingwood Hill Director · appointed 2020
- Richard John Gordon Lambley Director · appointed 2018
- Michael John Clark Director · appointed 2013
- Michael Anthony Fearnley Director · appointed 2006
- Valerie Ann Humfress Director · appointed 2001
Show 57 former officers
- Mark Bodilly Director · appointed 2025 · resigned 2025
- Claire Liberty Rose Turner Director · appointed 2022 · resigned 2023
- Philip Rowing Director · appointed 2022 · resigned 2025
- Hugh O'Donnell Secretary · appointed 2019 · resigned 2023
- Leigh Margaret Houghton Director · appointed 2019 · resigned 2022
- David Rowe-Lister Director · appointed 2018 · resigned 2018
- Derek Richard Ross Director · appointed 2015 · resigned 2022
- Wendy Julie Fortune Director · appointed 2012 · resigned 2018
- James Neal Gooch Director · appointed 2011 · resigned 2013
- Deborah Helen Winchester Director · appointed 2010 · resigned 2019
- Janet Stollery Director · appointed 2009 · resigned 2012
- Langham, Martin Clifton, Mr. Director · appointed 2007 · resigned 2015
- Mason, Helen Christine, Dr Director · appointed 2006 · resigned 2019
- Stephen John Beal Director · appointed 2006 · resigned 2007
- Roger Simons Director · appointed 2006 · resigned 2006
- Bronwen Perry Director · appointed 2005 · resigned 2009
- Brian Hargreaves Director · appointed 2005 · resigned 2010
- Brian Charles Sayers Director · appointed 2004 · resigned 2005
- Bernard Sydney Warwick Director · appointed 2004 · resigned 2006
- Nicholas William Richard Mayhew Smith Director · appointed 2003 · resigned 2005
- Graham Anthony Cumpstone Director · appointed 2002 · resigned 2005
- Mason, David Roger, Dr Secretary · appointed 2002 · resigned 2019
- John Roland Summerskill Director · appointed 2000 · resigned 2011
- Hugh Brace Director · appointed 1999 · resigned 2002
- Joseph Henry Roy Taylor Director · appointed 1999 · resigned 2004
- Susan Bell Director · appointed 1999 · resigned 1999
- Michael John Gibbins Director · appointed 1998 · resigned 1999
- Peter Nicholas Crook Director · appointed 1997 · resigned 1999
- Roger James Burge Director · appointed 1997 · resigned 2000
- Joan Margaret Henly Director · appointed 1997 · resigned 1997
- Ralph Denis Ibbotson Director · appointed 1997 · resigned 2000
- Peter Robert Simpson Director · appointed 1997 · resigned 1998
- Robert John Parsons Director · appointed 1996 · resigned 1997
- Ann Priscilla Ursula Simpson Director · appointed 1996 · resigned 1997
- John Roland Summerskill Director · appointed 1996 · resigned 1997
- Gilberte Maria Frans Simons Director · appointed 1996 · resigned 2006
- Geoffrey Christopher Stephan Burne Director · appointed 1995 · resigned 1996
- Margaret Sylvia Pick Director · appointed 1995 · resigned 2004
- Paul Adolf Frederiksen Director · appointed 1995 · resigned 1995
- Michael Penn Hunt Director · appointed 1995 · resigned 1997
- Gabrielle Tigar Director · appointed 1995 · resigned 1997
- Marjorie Henson Director · appointed 1994 · resigned 1995
- Michael John Pinches Secretary · appointed 1994 · resigned 2002
- Andreas Papaiacovou Director · appointed 1994 · resigned 1995
- Peter Anthony Long Director · appointed 1993 · resigned 1995
- Owen Neil O'Brian Secretary · appointed 1993 · resigned 1994
- Carpenter, Walter Francis, Dr Director · appointed 1992 · resigned 1995
- Joyce Margaret Thornton Director · resigned 1995
- Vaughan Howell Director · resigned 1992
- Michael John Brooks Director · resigned 1993
- James Poole Director · resigned 1993
- Dennis Bull Director · resigned 1992
- Susan Goodhew Director · resigned 1994
- Trevor Smith Secretary · resigned 1993
- Christopher Ball Director · resigned 1994
- Christopher Benjamin Posford Director · resigned 1996
- John Dudley Yates Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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