Sandy Balls Estate Limited
Company 00631600 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
6.7y median 9.5y
average tenure
9.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Golden Sands Holiday Camp (Rhyl) Limited 3 shared directors
- Whitecliff BAY and Hotel Company,Limited 3 shared directors
- Whitecliff BAY Holiday Park Limited 3 shared directors
- Kenwick Estates Limited 3 shared directors
- Kenwick Park Hotel Limited 3 shared directors
- Kenwick Woods Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00631600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1959 |
| Address | THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55201 - Holiday centres and villages
Ownership - persons with significant control (3)
- Away Resorts Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Iain Brendan Brown ceased British
significant influence or control - Mrs Hayley Ruth Mary Quinn ceased British
significant influence or control
Officers (40)
- Dench, Marcus Simon Director · appointed 2025
- Castledine, Carl Anthony Director · appointed 2017
- Lashley, Greg Director · appointed 2017
- Jones, Simon Edward Former Director · appointed 2025 · resigned 2025
- Ryder, Neill Timothy Former Director · appointed 2017 · resigned 2023
- Westlake, Richard Piers Former Director · appointed 2014 · resigned 2017
- Quinn, Hayley Ruth Mary Former Director · appointed 2013 · resigned 2017
- Twyman, Lisa Former Director · appointed 2012 · resigned 2013
- Stone, Michael Former Director · appointed 2010 · resigned 2017
- Brown, Iain Brendan Former Director · appointed 2010 · resigned 2017
- Paul, Kathryn Former Director · appointed 2009 · resigned 2010
- Granger, Derek John Former Director · appointed 2009 · resigned 2012
- Mace, David Champion Former Director · appointed 2009 · resigned 2013
- Blenkinsopp, Alan Former Director · appointed 2007 · resigned 2010
- Whitbourn, Simon John Former Director · appointed 2007 · resigned 2008
- Howell, Timothy Charles Former Director · appointed 2007 · resigned 2011
- Turner, Brett Stephen Former Director · appointed 2007 · resigned 2013
- Lynn, Nina Former Director · appointed 2007 · resigned 2009
- Slater, John Douglas Former Director · appointed 2006 · resigned 2008
- Long, Neil Simon Former Director · appointed 2005 · resigned 2007
- Farmer, Tracey Deborah Former Director · appointed 2004 · resigned 2009
- Bowen, Geraldine Lynden Virginia Former Director · appointed 2004 · resigned 2014
- Stammers, Robert Former Director · appointed 2004 · resigned 2005
- Stammers, Vincent Ashley Former Director · appointed 2002 · resigned 2004
- Brooks, Lorraine Ann Former Director · appointed 2000 · resigned 2006
- Hale, Robert Charles Henry Former Director · appointed 1999 · resigned 2003
- Dorrington, Colin John Former Director · appointed 1999 · resigned 1999
- Simmons, John Harold, Reverend Former Director · appointed 1999 · resigned 2006
- Haugh, Jacqueline Marjis Faith Former Director · appointed 1997 · resigned 1998
- Westlake, Leigh Eilwest John Former Director · appointed 1997 · resigned 1998
- Westlake, Piers Martin Former Director · appointed 1997 · resigned 2005
- Howe, Andrew Stephen Former Director · appointed 1997 · resigned 2006
- Barfoot, Caroline Susan Former Director · appointed 1997 · resigned 2000
- Bush, Brian Stanton Former Director · appointed 1994 · resigned 1997
- Nicholson, Graham Dudley Former Secretary · appointed 1993 · resigned 1999
- Stammers, Robert Leslie Grant Former Director · appointed 1993 · resigned 1998
- Westlake, Clive Martin Russell Former Director · appointed 1992 · resigned 1999
- Westlake, Martin Neave Former Director · resigned 1998
- Westlake, Valerie Mary Jacqueline Former Director · resigned 1992
- Westlake, Patricia Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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