Surbiton Property Company Limited
Company 00934535 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
2y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ALL Saints Kingston Development Trust 1 shared director
- KJD Business Consultants LTD 1 shared director
- Jericho Estates LTD 1 shared director
- Jericho Media (Comms) LTD 1 shared director
- Catherine’s Deep Investments LTD 1 shared director
- Samko Real Estate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00934535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1968 |
| Address | CLEAVELAND MEWS 9, CLEAVELAND ROAD, SURBITON, KT6 4AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (4)
- Ms Sandira Bye Beekoo British
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Kevin John Davis British
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mrs Catherine Mary Roberts British
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr John Barnabas Rutter English
ownership of shares 75-100% as firm
Officers (39)
- Catherine Mary Roberts Director · appointed 2025
- Sandira Bye Beekoo Director · appointed 2025
- Kevin John Davis Director · appointed 2023
- Glenda Borg-Darcy Director · appointed 2023
- John Barnabas Rutter Secretary · appointed 2001
Show 34 former officers
- Peter Vincent Kelk Director · appointed 2023 · resigned 2025
- David William Tuffin Director · appointed 2023 · resigned 2024
- Philip Josiah Harding Director · appointed 2020 · resigned 2020
- Jason Robert Hughes Director · appointed 2019 · resigned 2019
- Susan Jackson Scott Director · appointed 2018 · resigned 2022
- Nicholas James Rogers Director · appointed 2018 · resigned 2019
- Caroline May Bowis Director · appointed 2016 · resigned 2021
- White, James, Dr Director · appointed 2015 · resigned 2017
- Rowena Cordelia Bass Director · appointed 2015 · resigned 2017
- Michael Smith Director · appointed 2015 · resigned 2015
- Philip James Doyle Director · appointed 2015 · resigned 2015
- John Rowland Cracknell Director · appointed 2012 · resigned 2023
- Michael Richard Head Director · appointed 2011 · resigned 2014
- Colin Suckling Director · appointed 2007 · resigned 2014
- Patrick Nairn Director · appointed 2007 · resigned 2011
- Christopher Charles Quinlan Director · appointed 2006 · resigned 2007
- Malcolm Donovan Johnson Director · appointed 2003 · resigned 2007
- Keith Francis Witham Director · appointed 2003 · resigned 2006
- Leslie William Blake Director · appointed 2002 · resigned 2010
- Patricia Anne Lennox Elliott Director · appointed 2002 · resigned 2003
- Paul Joseph Johnston Director · appointed 2001 · resigned 2024
- David John Salusbury Director · appointed 2001 · resigned 2002
- Regina Jeanne Parlett Director · appointed 2001 · resigned 2002
- Justin Bradford Director · appointed 2001 · resigned 2002
- Michael George Cripps Director · appointed 2001 · resigned 2003
- Janice Anthea Jenner Secretary · appointed 1998 · resigned 2001
- Adrian Charles Thompson Director · resigned 1994
- Anthony Paxman Director · resigned 2001
- Jean Blanche Bennett Director · resigned 2001
- Timothy David Brown Secretary · resigned 2001
- Eunice Brenda Paxman Director · resigned 2001
- Samuel Waters Director · resigned 1993
- William James Daly Director · resigned 1998
- Trevor Henry Frederick Ribbins Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record