Pennymead Drive Association Limited
Company 01045361 Active
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Theatre View Tenants Management Limited 1 shared director
- The Alan Turing Institute 1 shared director
- Location Global LTD 1 shared director
- UK Government Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01045361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1972 |
| Address | HASTINGS PENNYMEAD DRIVE, EAST HORSLEY, LEATHERHEAD, KT24 5AH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Richard Peter Spencer Martin Director · appointed 2026
- Denis Michel Coulon Director · appointed 2024
- Andrew David Hutton Director · appointed 2023
- Caroline Bettina Churchill Director · appointed 2023
- Brown, Martin Meredith, Professor Director · appointed 2018
- Lawrence, Vanessa Vivienne, Dr Director · appointed 2018
- Karen Frances Bradshaw Director · appointed 1997
Show 17 former officers
- Mark Patrick Slater Director · appointed 2021 · resigned 2025
- Keith Noble Director · appointed 2020 · resigned 2023
- Keith Noble Secretary · appointed 2016 · resigned 2023
- Keith Gordon Noble Director · appointed 2016 · resigned 2020
- James Newton Walker Director · appointed 2014 · resigned 2024
- Stephen Groom Director · appointed 2004 · resigned 2021
- Sylvia Howard Director · appointed 2002 · resigned 2023
- Andrew Frackiewicz Director · appointed 1999 · resigned 2023
- Christopher William Cullen Secretary · appointed 1995 · resigned 2016
- Peter Barrie Pugh Bevan Director · appointed 1995 · resigned 2002
- Jane Patricia Winterson Director · appointed 1995 · resigned 1998
- Philip Lionel Harte Lovelace Secretary · appointed 1992 · resigned 2001
- Keith Michel Director · appointed 1992 · resigned 2016
- Anthony Piers Latham Director · resigned 1995
- Brian William Payne Director · resigned 1995
- David Fordyce Buchanan Director · resigned 1997
- Ellie Caton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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