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Company · Surbiton

Surbiton Property Company Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Surbiton Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Peter Vincent Kelk 2023-2025 Director View profile
  2. David William Tuffin 2023-2024 Director View profile
  3. Philip Josiah Harding 2020-2020 Director View profile
  4. Jason Robert Hughes 2019-2019 Director View profile
  5. Susan Jackson Scott 2018-2022 Director View profile
  6. Nicholas James Rogers 2018-2019 Director View profile
  7. Caroline May Bowis 2016-2021 Director View profile
  8. Dr James White 2015-2017 Director View profile
  9. Rowena Cordelia Bass 2015-2017 Director View profile
  10. Michael Smith 2015-2015 Director View profile
  11. Philip James Doyle 2015-2015 Director View profile
  12. John Rowland Cracknell 2012-2023 Director View profile
  13. Michael Richard Head 2011-2014 Director View profile
  14. Colin Suckling 2007-2014 Director View profile
  15. Patrick Nairn 2007-2011 Director View profile
  16. Christopher Charles Quinlan 2006-2007 Director View profile
  17. Malcolm Donovan Johnson 2003-2007 Director View profile
  18. Keith Francis Witham 2003-2006 Director View profile
  19. Leslie William Blake 2002-2010 Director View profile
  20. Patricia Anne Lennox Elliott 2002-2003 Director View profile
  21. Paul Joseph Johnston 2001-2024 Director View profile
  22. David John Salusbury 2001-2002 Director View profile
  23. Regina Jeanne Parlett 2001-2002 Director View profile
  24. Justin Bradford 2001-2002 Director View profile
  25. Michael George Cripps 2001-2003 Director View profile
  26. Adrian Charles Thompson 1994 Director View profile
  27. Anthony Paxman 2001 Director View profile
  28. Jean Blanche Bennett 2001 Director View profile
  29. Eunice Brenda Paxman 2001 Director View profile
  30. Samuel Waters 1993 Director View profile
  31. William James Daly 1998 Director View profile
  32. Trevor Henry Frederick Ribbins 2001 Director View profile
  33. Janice Anthea Jenner 1998-2001 Secretary View profile
  34. Timothy David Brown 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
27/06/1968
Registered office
Surbiton

Ownership

Owned by (4) 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.

  • Sandira Bye Beekoo
    75-100% shares (firm), 75-100% voting (firm) · notified 2026-05-10
  • Kevin John Davis
    75-100% shares (firm), 75-100% voting (firm) · notified 2026-05-10 - confirmed: also a director of this company
  • Catherine Mary Roberts
    75-100% shares (firm), 75-100% voting (firm) · notified 2026-05-10 - confirmed: also a director of this company
  • John Barnabas Rutter
    75-100% shares (firm) · notified 2026-05-23

Group

  1. Surbiton Property Company Limited is controlled by Sandira Bye Beekoo
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2026-05-10 · source: Companies House PSC register

Ultimately controlled by Sandira Bye Beekoo.

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
£677,332
Total assets
£773,671
Cash
£42,599
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

2y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Professional services 5Property 2Arts and leisure 1Construction 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.

Sources

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

Record details
Company number
00934535
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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