Coombe Hill Holdings (1946) Limited
Company 00405949 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.
7 directors on the board
- Michael David Simson Director · appointed 2019
- Anthony David Gover Director · appointed 2025
- Andrew Maitland Hooke Director · appointed 2019
- Ian Gordon Gibson Director · appointed 2024
- Andrew Edward Gordon Director · appointed 2021
- Ian Geoffrey Heatherley Director · appointed 2025
- Carole Anne Blease Director · appointed 2022
3.7y median 3.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Michael David Simson Director · appointed 2019
- Andrew Maitland Hooke Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Edward Gordon Director · appointed 2021
Portfolio (6)
- Michael David Simson Director · appointed 2019
- Anthony David Gover Director · appointed 2025
- Andrew Maitland Hooke Director · appointed 2019
- Ian Gordon Gibson Director · appointed 2024
- Ian Geoffrey Heatherley Director · appointed 2025
- Carole Anne Blease Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- David Alexander Rozalla Director · appointed 2019 · resigned 2025
- Samuel Adam Harding Director · appointed 2024 · resigned 2025
- Lise Karen Fabricius Mapletoft Director · appointed 2019 · resigned 2025
- David Andrew Kershaw Director · appointed 2024 · resigned 2025
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.
Professional services 6Finance 3Manufacturing 2Dormant 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Brambledown Management (15/19) Limited 1 shared director
- M. P. E. Electronics Limited 1 shared director
- Rydon Mews Residents Limited 1 shared director
- Stonex Financial LTD 1 shared director
- Bond of London Limited 1 shared director
- Belysimo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00405949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1946 |
| Address | COOMBE HILL GOLF CLUB, COOMBE LANE WEST, KINGSTON ON THAMES, SURREY, KT2 7DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (92)
- Anthony David Gover Director · appointed 2025
- Ian Geoffrey Heatherley Director · appointed 2025
- Ian Gordon Gibson Director · appointed 2024
- Carole Anne Blease Director · appointed 2022
- Andrew Edward Gordon Director · appointed 2021
- Andrew Maitland Hooke Director · appointed 2019
- Michael David Simson Director · appointed 2019
- Colin Chapman Secretary · appointed 2009
Show 84 former officers
- Samuel Adam Harding Director · appointed 2024 · resigned 2025
- David Andrew Kershaw Director · appointed 2024 · resigned 2025
- John Howard Gowers Director · appointed 2023 · resigned 2024
- Alexander Elias Kulukundis Director · appointed 2023 · resigned 2024
- Stephen Scott Bennett Director · appointed 2022 · resigned 2023
- Cyril Charles Levan Director · appointed 2021 · resigned 2022
- Paul Lawson Director · appointed 2020 · resigned 2024
- David Alexander Rozalla Director · appointed 2019 · resigned 2025
- Lise Karen Fabricius Mapletoft Director · appointed 2019 · resigned 2025
- David Shefras Director · appointed 2019 · resigned 2020
- Angus David Braham Director · appointed 2018 · resigned 2021
- Colin Richard Chapman Director · appointed 2018 · resigned 2018
- Trevor Birch Director · appointed 2017 · resigned 2019
- Michael John Silver Director · appointed 2016 · resigned 2017
- Penelope Bourne Director · appointed 2016 · resigned 2019
- John Shefras Director · appointed 2015 · resigned 2016
- Brett Evan Stacey Director · appointed 2015 · resigned 2019
- Nigel Mapletoft Director · appointed 2013 · resigned 2014
- Shirley Shefras Director · appointed 2012 · resigned 2014
- Paul Henry Hamilton Socker Director · appointed 2012 · resigned 2015
- Sandra Fox Director · appointed 2012 · resigned 2016
- Alastair Paterson Director · appointed 2011 · resigned 2015
- Einar Lindh Director · appointed 2011 · resigned 2017
- Brain Salisbury Director · appointed 2011 · resigned 2012
- David John Martin Director · appointed 2011 · resigned 2013
- Eiko Takano Director · appointed 2011 · resigned 2013
- Stephen Miles Rees Director · appointed 2011 · resigned 2014
- Shelley Harris Director · appointed 2010 · resigned 2011
- Peter Dazeley Director · appointed 2010 · resigned 2012
- Gordon William Foster Director · appointed 2009 · resigned 2014
- Eric Duke Director · appointed 2009 · resigned 2014
- Margaret Beim Director · appointed 2009 · resigned 2010
- Richard Braham Julian Friend Director · appointed 2009 · resigned 2012
- Aubrey William Schindler Director · appointed 2008 · resigned 2009
- Carol Tuckwell Director · appointed 2008 · resigned 2009
- Brian Donald Sochall Director · appointed 2008 · resigned 2011
- Emyr Glyn Blease Director · appointed 2007 · resigned 2009
- Ian Lichtenfeld Director · appointed 2007 · resigned 2009
- Raymond Bernard Weldon Director · appointed 2007 · resigned 2008
- Adele Patricia Goldstein Director · appointed 2006 · resigned 2007
- Stephen John Schindler Director · appointed 2006 · resigned 2009
- David Marriott Director · appointed 2006 · resigned 2010
- David Raymond Cromie Secretary · appointed 2006 · resigned 2008
- Roger Michael Sewell Secretary · appointed 2006 · resigned 2015
- Harvey Castle Director · appointed 2005 · resigned 2006
- Maurice Edward Director · appointed 2005 · resigned 2006
- Thomas Kay Director · appointed 2005 · resigned 2007
- Michael Orde Goldstein Director · appointed 2005 · resigned 2009
- Franklin Daniel Rosenkranz Director · appointed 2004 · resigned 2009
- David Harris Director · appointed 2004 · resigned 2005
- Jacqueline Linda Simon Director · appointed 2004 · resigned 2005
- Jeremy Alexander Abram Director · appointed 2003 · resigned 2011
- Marion Newman Director · appointed 2003 · resigned 2004
- Harris, Jeremy Nicholas, Dr Director · appointed 2002 · resigned 2010
- Paolo Panizzo Director · appointed 2002 · resigned 2010
- Alexander Paul Brick Director · appointed 2002 · resigned 2004
- Laurence Roland Rosen Director · appointed 2002 · resigned 2007
- Daniel Marc Schindler Director · appointed 2002 · resigned 2006
- Rose June Director · appointed 2002 · resigned 2003
- John Frederick Director · appointed 2001 · resigned 2019
- Vera Alice Beim Director · appointed 2001 · resigned 2002
- Norman Selwyn Harris Director · appointed 2000 · resigned 2002
- Gordon Louis Fox Director · appointed 2000 · resigned 2002
- Donald Francis Sharpe Director · appointed 2000 · resigned 2001
- Paul Clive Cohen Director · appointed 1999 · resigned 2001
- Christina Anne Defoy Secretary · appointed 1999 · resigned 2006
- Michael John Smith Director · appointed 1998 · resigned 2001
- Bunnag, Tavich, Mr. Director · appointed 1998 · resigned 2001
- Michael Neil Rayner Director · appointed 1998 · resigned 2005
- Simon Avrom Lewis Director · appointed 1998 · resigned 2012
- Fredric Alan Kingsley Director · appointed 1995 · resigned 2002
- Ronald Sidney Goldstein Director · appointed 1994 · resigned 2003
- Michael Donald Soden Director · appointed 1993 · resigned 1995
- Brian Salisbury Director · appointed 1993 · resigned 1998
- Basil Abraham Cohen Director · resigned 1993
- Godfrey Barry King Director · resigned 1993
- Lionel David Freedman Director · resigned 1993
- Peter David Goldstein Director · resigned 1996
- Lawrence Rose Director · resigned 1993
- Barry Edwards Director · resigned 1993
- David George Seward Secretary · resigned 1993
- Michael Goldstone Director · resigned 1996
- Bernard M Schapiro Director · resigned 1993
- Alan David Beckman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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