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Horsell Court (Chertsey) Limited

Horsell Court (Chertsey) Limited is an active UK company (number 00751579), incorporated 1963, with 6 current directors including Sean Morris Gould and Barry Gwyn Tinto. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 32

  1. Laura Louise Tinto 2018-2019 Director View profile
  2. Davina Susan Dean 2017-2026 Director View profile
  3. Marsha Leigh Demello 2017-2026 Director View profile
  4. Kenneth James Grant Smith 2015-2019 Director View profile
  5. Elissa Stacey Middleton 2012-2026 Director View profile
  6. Abigail Thomas 2011-2015 Director View profile
  7. Felicity Jane Ursula Murdoch 2011-2017 Director View profile
  8. Anna Barbara Kozicka 2010-2017 Director View profile
  9. Christine Ann Auberton 2009-2011 Director View profile
  10. Christian Garcia 2006-2018 Director View profile
  11. Clare Wills 2006-2011 Director View profile
  12. Peter John Barrett 2006-2009 Director View profile
  13. Matthew Looseley 2005-2006 Director View profile
  14. Parveen Hussain 2004-2012 Director View profile
  15. Elizabeth Ann Nutman 2004-2010 Director View profile
  16. Jonathan Joseph Packer 2003-2005 Director View profile
  17. Stewart Parker 2001-2014 Director View profile
  18. John Teixeira Da Costa 1999-2004 Director View profile
  19. Nicola Jane Colley 1998-2006 Director View profile
  20. Douglas Joseph Smith 1997-2001 Director View profile
  21. Edward William Underwood 2004 Director View profile
  22. Andrew Brian Byrne 1999 Director View profile
  23. Alistair Smee 1998 Director View profile
  24. Alan John Humphries 1997 Director View profile
  25. Joyce Erica Avis 2001 Director View profile
  26. Jonathan Arthur Ensor 2005-2010 Secretary View profile
  27. Sandra Davidson 2004-2005 Secretary View profile
  28. Daphne Lilian Pritchard 2001-2004 Secretary View profile
  29. Patricia Henshaw 1994-2003 Secretary View profile
  30. Ian Sutherland 1994-2006 Secretary View profile
  31. Mark Gower 1993-1994 Secretary View profile
  32. Mary Blanche Stanley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1963

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.

Group

  1. Horsell Court (Chertsey) Limited is controlled by Marcin Jerzy Karpinski
    Evidence
    active significant influence · notified 2017-05-03 · source: Companies House PSC register

Ultimately controlled by Marcin Jerzy Karpinski.

1 other company in this group
  • 09416797 (no longer on the register)

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.

Financials

Net assets
£11,363
Total assets
£11,363
Cash
£10,773
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

13.6y median 10.1y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00751579
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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