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Company

Sandy Balls Estate Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 37

  1. Simon Edward Jones 2025-2025 Director View profile
  2. Neill Timothy Ryder 2017-2023 Director View profile
  3. Richard Piers Westlake 2014-2017 Director View profile
  4. Hayley Ruth Mary Quinn 2013-2017 Director View profile
  5. Lisa Twyman 2012-2013 Director View profile
  6. Michael Stone 2010-2017 Director View profile
  7. Iain Brendan Brown 2010-2017 Director View profile
  8. Kathryn Paul 2009-2010 Director View profile
  9. Derek John Granger 2009-2012 Director View profile
  10. David Champion Mace 2009-2013 Director View profile
  11. Alan Blenkinsopp 2007-2010 Director View profile
  12. Simon John Whitbourn 2007-2008 Director View profile
  13. Timothy Charles Howell 2007-2011 Director View profile
  14. Brett Stephen Turner 2007-2013 Director View profile
  15. Nina Lynn 2007-2009 Director View profile
  16. John Douglas Slater 2006-2008 Director View profile
  17. Neil Simon Long 2005-2007 Director View profile
  18. Tracey Deborah Farmer 2004-2009 Director View profile
  19. Geraldine Lynden Virginia Bowen 2004-2014 Director View profile
  20. Robert Stammers 2004-2005 Director View profile
  21. Vincent Ashley Stammers 2002-2004 Director View profile
  22. Lorraine Ann Brooks 2000-2006 Director View profile
  23. Robert Charles Henry Hale 1999-2003 Director View profile
  24. Colin John Dorrington 1999-1999 Director View profile
  25. Reverend John Harold Simmons 1999-2006 Director View profile
  26. Jacqueline Marjis Faith Haugh 1997-1998 Director View profile
  27. Leigh Eilwest John Westlake 1997-1998 Director View profile
  28. Piers Martin Westlake 1997-2005 Director View profile
  29. Andrew Stephen Howe 1997-2006 Director View profile
  30. Caroline Susan Barfoot 1997-2000 Director View profile
  31. Brian Stanton Bush 1994-1997 Director View profile
  32. Robert Leslie Grant Stammers 1993-1998 Director View profile
  33. Clive Martin Russell Westlake 1992-1999 Director View profile
  34. Martin Neave Westlake 1998 Director View profile
  35. Valerie Mary Jacqueline Westlake 1992 Director View profile
  36. Graham Dudley Nicholson 1993-1999 Secretary View profile
  37. Patricia Westlake 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1959

Ownership

Owned by (1) 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.

  • Away Resorts Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sandy Balls Estate Limited is controlled by Away Resorts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 · source: Companies House PSC register
  2. Away Resorts Limited is controlled by Away Resorts Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Away Resorts Holdings Limited is controlled by Artemis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  4. Artemis Bidco Limited is controlled by ARK Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register

Ultimately controlled by ARK Newco Limited.

21 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.

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.

3 directors on the board

6.7y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Hospitality 63Finance 23Property 18Business services 15Professional services 7Dormant 6Arts and leisure 3Construction 3

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00631600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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