The Governance RegisterEdition 2026 · Compiled 12th July 2026

Southern Oaks Retirement Living

Company 00734705 Active

Registered charity: Southern Oaks Retirement Living

Company details

Number00734705
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated06/09/1962
AddressSOUTHERN OAKS NONSUCH OLD SCHOOLS LANE, EWELL, EPSOM, KT17 1FL
Accounts next due31/12/2027
Accounts last made up30/09/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (2)


  • Mr Graham Arthur James Walker ceased British
    significant influence or control as trust

Officers (63)

  • Elliott, Clare Susan Director · appointed 2025
  • O'Neill, Jackie Director · appointed 2025
  • Mccabe, Yvonne Catherine Director · appointed 2023
  • Moore, Susan Jane Director · appointed 2022
  • Horne, Douglas Kenneth Lyon Director · appointed 2022
  • Mann, John William Director · appointed 2022
  • HOY, Andrew Martin, Dr Director · appointed 2017
  • Shore, Charles Nicholas Director · appointed 2015
  • Wakerley OBE, Malcolm William, Dr Director · appointed 2014
  • Mehmet, Adam James Former Director · appointed 2023 · resigned 2025
  • Parsons, Andrew Stuart Former Director · appointed 2022 · resigned 2025
  • Eagle, Stephen Lloyd Former Director · appointed 2022 · resigned 2025
  • Macdonald, Julie Former Director · appointed 2021 · resigned 2022
  • Howe, Timothy Richard Former Director · appointed 2019 · resigned 2022
  • Byron, Emma Miller Former Director · appointed 2018 · resigned 2018
  • Boorman, Mary Former Director · appointed 2016 · resigned 2022
  • Angus, Margaret Christina Former Director · appointed 2015 · resigned 2023
  • Flower, John Francis Former Director · appointed 2015 · resigned 2022
  • Ratliff, Jim Former Director · appointed 2015 · resigned 2022
  • Maggs, Lynette Former Director · appointed 2014 · resigned 2023
  • Scott, William George Former Director · appointed 2014 · resigned 2021
  • Walker LVO, Graham Arthur James Former Director · appointed 2014 · resigned 2025
  • Hicks, Jane Former Director · appointed 2014 · resigned 2014
  • Patel, Rohitbhai Ambalal Former Director · appointed 2014 · resigned 2015
  • Macdonald, Andrew James Whitbourn Former Director · appointed 2014 · resigned 2015
  • Walker, Susanna Loveday Former Director · appointed 2014 · resigned 2018
  • Pegella, Maurice Vondy Former Director · appointed 2014 · resigned 2022
  • Macdonald, Nigel Colin Lock Former Director · appointed 2014 · resigned 2025
  • Bletcher, Michael Ian Former Director · appointed 2014 · resigned 2015
  • Mcphee, Yvonne Enid Former Director · appointed 2014 · resigned 2015
  • Anthony, Robert James Former Director · appointed 2014 · resigned 2014
  • Hunt, Stephen Thomas Former Director · appointed 2012 · resigned 2014
  • Deane, Elizabeth Former Director · appointed 2012 · resigned 2013
  • Deane, Leslie Ernest Former Director · appointed 2012 · resigned 2013
  • Jones, Trevor Former Director · appointed 2010 · resigned 2015
  • Wilde, Elaine Former Director · appointed 2006 · resigned 2012
  • Fisher, Janet Former Director · appointed 2006 · resigned 2021
  • Mcgill, Brian Emanuel Former Director · appointed 2004 · resigned 2012
  • Marsh, Marjorie Former Director · appointed 2004 · resigned 2015
  • Lomasney, Patrick Former Secretary · appointed 2001 · resigned 2013
  • Shelton, John Anthony Former Secretary · appointed 2000 · resigned 2021
  • Smith, John Sidney George Former Director · appointed 2000 · resigned 2004
  • Smith, Cynthia Clare Former Director · appointed 2000 · resigned 2003
  • Jones, Trevor Hayden Former Director · appointed 1999 · resigned 2006
  • Theobald, Alan Former Director · appointed 1999 · resigned 2005
  • Norris, Christopher Richard Malcolm Former Director · appointed 1999 · resigned 2000
  • Smith, Victor Former Director · appointed 1994 · resigned 1997
  • Bignell, John Alan Former Director · appointed 1993 · resigned 2003
  • Carrington, Anne Fairweather Former Director · appointed 1993 · resigned 2025
  • Parry, Patricia Former Director · appointed 1993 · resigned 2000
  • Tani, Patricia Diane Former Director · resigned 1992
  • Wolfenden, Harry Former Director · resigned 1999
  • Tyrrell, Evelyn Muriel Former Director · resigned 1996
  • Sneade, Margaret Former Director · resigned 1991
  • Tyrrell, Anthony Allen Richard Former Director · resigned 1991
  • Abbott, Kathleen Mary Former Director · resigned 2008
  • Hodges, Betty Leughland Former Director · resigned 1995
  • Soden, Albert Henry Former Director · resigned 1998
  • Tyrrell, Richard Eric Roger, Mr (Chairman) Former Director · resigned 1996
  • Whalley, Marie Agnes Former Secretary · resigned 2000
  • Fisher, Barbara, Dr Former Director · resigned 2003
  • Wickham, Ralph, Mr (Hon Treasurer) Former Director · resigned 1991
  • Wright, Violet Louisa Former Director · resigned 1991

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

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