The Governance RegisterEdition 2026 · Compiled 12th July 2026

Madia Investments Limited

Company 00708563 Active

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Board DNA

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
6y median 5.3y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Hospitality 1Retail and trade 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00708563
StatusActive
TypePrivate Limited Company
Incorporated15/11/1961
AddressREEVE HOUSE, PARSONAGE SQUARE, DORKING, RH4 1UP
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

  • Grove Avenue Limited
    ownership of shares 75-100%

Officers (25)

  • Greenhalgh, Adam James Director · appointed 2021
  • Kent, Janice Margaret Director · appointed 2021
  • Idowu, Samuel Olu Director · appointed 2018
  • Nudd, Michelle Former Director · appointed 2018 · resigned 2018
  • Jones, Tracy Former Director · appointed 2014 · resigned 2018
  • Davison, Paul David Former Director · appointed 2014 · resigned 2021
  • Desmond, Vincent Alexander Former Director · appointed 2010 · resigned 2014
  • Bonsor, Jeremy Former Director · appointed 2008 · resigned 2016
  • Mustoe, Sharon Former Director · appointed 2008 · resigned 2011
  • DE Menezes, Marie Luiza Former Director · appointed 2005 · resigned 2010
  • Whitehurst, David Adam Former Director · appointed 2003 · resigned 2007
  • Heath, Samuel James Former Director · appointed 2003 · resigned 2006
  • Danaee, Annie Former Director · appointed 2002 · resigned 2024
  • Ciccine, Darius Former Director · appointed 2001 · resigned 2008
  • Ryan, Brendan Former Director · appointed 2000 · resigned 2002
  • Fairbrother, Paul Anthony Former Secretary · appointed 1999 · resigned 2015
  • Leonard, Colin Fergus Former Director · appointed 1999 · resigned 2002
  • Peter Lichtinger, Beverley Former Director · appointed 1999 · resigned 2001
  • Sandhu, Nirmaljit Singh Former Director · appointed 1999 · resigned 2001
  • Burns-Hussein, Lynda Marie Former Director · appointed 1998 · resigned 2001
  • Poole, Therese Marie Former Secretary · appointed 1998 · resigned 1999
  • Whiffin, Roger Michael Former Director · appointed 1997 · resigned 1998
  • Sweetland, Brian William Former Secretary · resigned 1998
  • Doerr, Michael Frank Former Director · resigned 1997
  • Cotton, Frederick George Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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