Holmewood Ridge (West) Limited
Company 00915770 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Adam Charles Leegood Director · appointed 2022
- Colin Simpson Cummings Director · appointed 2019
- Nicolaes Robert Rylance Van Overstraeten Director · appointed 2012
- Daniel Edward Peters Director · appointed 2022
7.3y median 5.6y
average tenure
13.9y
longest tenure
Directors past 6 years
- Colin Simpson Cummings Director · appointed 2019
- Nicolaes Robert Rylance Van Overstraeten Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Adam Charles Leegood Director · appointed 2022
- Colin Simpson Cummings Director · appointed 2019
- Nicolaes Robert Rylance Van Overstraeten Director · appointed 2012
- Daniel Edward Peters Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Richard John Kent Director · appointed 2016 · resigned 2025
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.
Professional services 2Arts and leisure 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- O T R Management Company Limited 1 shared director
- 7 York Road Management Company Limited 1 shared director
- Franche Court Road Management Company Limited 1 shared director
- Tunbridge Wells Rugby Football Club Limited 1 shared director
- JJJ Vano Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00915770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1967 |
| Address | 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- David Stanesby ceased 2018-04-17
significant influence · notified 2016-04-06
Officers (24)
- Adam Charles Leegood Director · appointed 2022
- Edward Andrew Boyd Jackson Secretary · appointed 2022
- Daniel Edward Peters Director · appointed 2022
- Colin Simpson Cummings Director · appointed 2019
- Nicolaes Robert Rylance Van Overstraeten Director · appointed 2012
Show 19 former officers
- James Wellesley Woodthorpe Secretary · appointed 2019 · resigned 2023
- James Edward Winspear Director · appointed 2019 · resigned 2022
- Karen Anne Williams Secretary · appointed 2018 · resigned 2020
- Richard John Kent Director · appointed 2016 · resigned 2025
- Nigel Anthony Whittaker Director · appointed 2016 · resigned 2020
- Karen Anne Williams Director · appointed 2014 · resigned 2020
- Susanne Alicia Sainsbury Director · appointed 2014 · resigned 2015
- Susan Clare Eccles Director · appointed 2011 · resigned 2019
- Guy James Lambert Director · appointed 2010 · resigned 2015
- Andrew John Hughes Director · appointed 2006 · resigned 2019
- David Stanesby Director · appointed 2003 · resigned 2018
- Rex Hale Director · appointed 2002 · resigned 2011
- Graham Joshua Jones Director · appointed 2000 · resigned 2002
- William Bernard Doherty Director · appointed 2000 · resigned 2012
- Roger Dixon Cartwright Director · appointed 1994 · resigned 2000
- Charles Richard Day Director · appointed 1994 · resigned 1996
- Roger James Turvey Director · resigned 1994
- Michael Eric Bryan Secretary · resigned 2012
- David Alan Eccles Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record