Weybridge Land and Properties Limited

Company 00985162 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.

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.

2 directors on the board

Dean Patrick Mcnamara Director · appointed 2019
Phillip James Brown Director · appointed 2025

4.1y median 4.1y

average tenure

7.2y

longest tenure

Directors past 6 years

Dean Patrick Mcnamara Director · appointed 2019

First-time vs portfolio directors

Portfolio (2)

Dean Patrick Mcnamara Director · appointed 2019
Phillip James Brown Director · appointed 2025

also govern a charity

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 19Finance 3Property 2Dormant 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 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.

Related organisations

Rockmount NW Limited 2 shared directors
Property Yorkshire Limited 2 shared directors
Homes Southern Limited 2 shared directors
Property Southern Limited 2 shared directors
Homes South East Limited 2 shared directors
Homes Wessex Limited 2 shared directors

Deterministic, from public records.

Company details

Number	00985162
Status	Active
Type	Private Limited Company
Incorporated	21/07/1970
Address	KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Owned by 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.

Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Homes Wessex Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Homes (Haywards Heath) Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Rockmount NW Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Property Southern Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Homes Southern Limited
75-100% shares, 75-100% voting · notified 2022-03-22
NEW Homes (Mays) Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Homes South East Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Property Yorkshire Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Homes Midlands Limited
75-100% shares, 75-100% voting · notified 2022-03-22

Officers (36)

Phillip James Brown Director · appointed 2025
Dean Patrick Mcnamara Director · appointed 2019

Show 34 former officers

Dean Patrick Mcnamar Director · appointed 2019 · resigned 2019
David Ian Wilcock Director · appointed 2018 · resigned 2019
John Andrew O'Reilly Secretary · appointed 2017 · resigned 2017
Michael Joseph Darcy Director · appointed 2016 · resigned 2018
Alfred James Tilt Director · appointed 2015 · resigned 2016
Peter Brett Golding Secretary · appointed 2015 · resigned 2017
George Edward Charles Atwell Secretary · appointed 2010 · resigned 2014
John Harvey Bell Director · appointed 2008 · resigned 2015
Karen Susan Lee-Brindle Director · appointed 2004 · resigned 2006
Paul Kingston Director · appointed 2004 · resigned 2007
Jeremy Paul Attwater Director · appointed 2004 · resigned 2014
Mark Crosbie Director · appointed 2004 · resigned 2008
Stephen Paul Allan Director · appointed 2003 · resigned 2006
Sean Millgate Secretary · appointed 2002 · resigned 2015
Geoffrey Frederick Potton Director · appointed 2002 · resigned 2008
Alan Robert Burgess Director · appointed 2002 · resigned 2003
David Peter Sheard Director · appointed 2002 · resigned 2002
Patricia Annette Henderson Director · appointed 2002 · resigned 2002
Debra Ann Byles Director · appointed 2002 · resigned 2004
Stewart Michael Bradford Director · appointed 2002 · resigned 2007
David Peter Wood Director · appointed 2002 · resigned 2003
Iain Munro Ramsay Director · appointed 2001 · resigned 2003
Alan Andrew Welsh Director · appointed 2001 · resigned 2002
Robert James Dodd Director · appointed 2001 · resigned 2003
Thomas Charles Lucien Pissarro Director · appointed 2001 · resigned 2002
Paul Anthony Davies Secretary · appointed 1994 · resigned 1996
Eric Marie Michel Zeller Director · appointed 1993 · resigned 2001
Alexander Michael Comba Director · appointed 1993 · resigned 2001
John Oliver Mark Stanion Director · appointed 1993 · resigned 2001
Pierre Jean Gerard Billon Director · appointed 1993 · resigned 2001
David Harold Taylor Secretary · resigned 1994
Alan Newton Miller Director · resigned 1993
Nicholas John Horne Director · resigned 1996
Barrie Kenneth Simpson Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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