Thames Ditton Island(Maintenance & Services)Limited
Company 00921270 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.
6 directors on the board
- Ruth Heller Director · appointed 2017
- Patrick Francis Ponsford Director · appointed 2014
- Jack Frederick Christopher Konarek Director · appointed 2021
- Andrea Grasby Director · appointed 2009
- Sheila Macdonald Director · appointed 2020
- Simon Mark Franckeiss Moor Director · appointed 2021
8.9y median 7.4y
average tenure
16.8y
longest tenure
Directors past 6 years
- Ruth Heller Director · appointed 2017
- Patrick Francis Ponsford Director · appointed 2014
- Andrea Grasby Director · appointed 2009
- Sheila Macdonald Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ruth Heller Director · appointed 2017
- Andrea Grasby Director · appointed 2009
- Sheila Macdonald Director · appointed 2020
- Simon Mark Franckeiss Moor Director · appointed 2021
Portfolio (2)
- Patrick Francis Ponsford Director · appointed 2014
- Jack Frederick Christopher Konarek Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Construction 2Retail and trade 2Business services 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
- Luxio Properties Limited 1 shared director
- Zopolo LTD 1 shared director
- Luxio Property Holdings LTD 1 shared director
- 58 Maidstone Road Management CO. LTD 1 shared director
- Consult Specify and Supply LTD 1 shared director
- Wealthwise Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00921270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1967 |
| Address | 23 THE ISLAND, THAMES DITTON, KT7 0SH |
| 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
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Jack Frederick Christopher Konarek Director · appointed 2021
- Simon Mark Franckeiss Moor Director · appointed 2021
- Sheila Macdonald Director · appointed 2020
- Ruth Heller Director · appointed 2017
- Patrick Francis Ponsford Director · appointed 2014
- Andrea Grasby Director · appointed 2009
- Caroline Marie Spector Secretary · appointed 2002
Show 34 former officers
- Matt Anderson-Ford Director · appointed 2018 · resigned 2021
- Alison Garside Director · appointed 2015 · resigned 2021
- Richard Charles Thomsett Director · appointed 2014 · resigned 2016
- Mark Ian Goldring Director · appointed 2010 · resigned 2014
- Nigel Mcmillan Randell Director · appointed 2010 · resigned 2023
- Ivan David Gardner Director · appointed 2007 · resigned 2012
- John Mcguinn Director · appointed 2005 · resigned 2015
- Fiona Denise Shearer Director · appointed 2004 · resigned 2007
- Lucy Beth Newnam Fuller Director · appointed 2004 · resigned 2007
- Paul Anthony Jones Director · appointed 2003 · resigned 2010
- Martin Geoffrey Steel Director · appointed 2003 · resigned 2021
- Gerald Anthony Hayter Director · appointed 2002 · resigned 2003
- Matthew Enticknap Director · appointed 2002 · resigned 2003
- Christina Rebecca Tiffany Young Director · appointed 2002 · resigned 2010
- Gill Frances Director · appointed 2002 · resigned 2004
- Kim Victor Ruffell Director · appointed 2002 · resigned 2005
- Andrew James Spector Director · appointed 2002 · resigned 2006
- Lucy Beth Newnam Director · appointed 2001 · resigned 2002
- Anthony Alexander Horrex Secretary · appointed 1997 · resigned 2002
- Maurice Mitford Blackburn Director · appointed 1996 · resigned 2001
- Michael Derek Russell Director · appointed 1996 · resigned 2002
- Neal Peter Dean Director · appointed 1996 · resigned 1999
- Joy Gwendolen Lawrence Director · appointed 1996 · resigned 1996
- John Royston Mitchell Director · appointed 1996 · resigned 1996
- Arthur Gregory Sandell Director · appointed 1994 · resigned 1996
- Raymond John Attrill Director · appointed 1994 · resigned 1996
- Michael Stephen Murchie Director · appointed 1993 · resigned 1996
- Dinah Louise Mallett Director · appointed 1992 · resigned 1997
- Nicholas John Pattenden Director · resigned 1991
- William Graham Donald Director · resigned 1996
- Roland Ives Director · resigned 1993
- Diane Sarah Blackburn Director · resigned 1996
- Alan James William Bell Director · resigned 1993
- Harris Harvey Sinclair Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record