Whitwell Hatch (Haslemere) Limited
Company 00994553 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.
2 directors on the board
- Leonie Merrell Onslow Director · appointed 2019
- Linnet Adele Bird Director · appointed 2019
7.3y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Leonie Merrell Onslow Director · appointed 2019
- Linnet Adele Bird Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Linnet Adele Bird Director · appointed 2019
Portfolio (1)
- Leonie Merrell Onslow Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Doyle Court Management Company Limited 1 shared director
- Doyle Court Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00994553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1970 |
| Address | LARCH VIEW, 10 SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Leonie Merrell Onslow
significant influence · notified 2023-06-08 - Linnet Adele Bird
25-50% shares · notified 2024-09-12 - Lumsden Foley Onslow ceased 2023-06-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gillian Ann Onslow ceased 2021-12-29
significant influence · notified 2016-04-06
Officers (6)
- Leonie Merrell Onslow Director · appointed 2019
- Linnet Adele Bird Director · appointed 2019
Show 4 former officers
- Lumsden Foley Onslow Director · appointed 2016 · resigned 2023
- Gillian Ann Onslow Director · appointed 2016 · resigned 2021
- Lumsden Foley Onslow Secretary · resigned 2023
- Gillian Ann Allder Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record