Sherwood Close Limited
Company 01092424 Active
Connected board network
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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.
10
directors on the board
10.5y median 7.9y
average tenure
29y
longest tenure
7
directors past 6 years
8 vs 2 portfolio
first-time directors
0
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.
Finance 6Business services 1Health and social care 1Professional services 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Insurance Services Limited 1 shared director
- Incorporated Insurance Group Limited 1 shared director
- Avid Topco Limited 1 shared director
- Avid Midco Limited 1 shared director
- Avid Bidco Limited 1 shared director
- Igloo Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01092424 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/1973 |
| Address | 4 SHERWOOD CLOSE, LONDON, SW13 0JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (2) 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.
- Hugh Rishton Fergie
significant influence · notified 2023-09-19 - Adam Jon Hammond
significant influence · notified 2023-09-19
Officers (42)
- Hugh Rishton Fergie Director · appointed 2023
- Anthony John Marshall Director · appointed 2023
- Michael Feldman Director · appointed 2023
- Nicholas Portelli Director · appointed 2020
- Jonathon Howard Downing Director · appointed 2018
- Adam Jon Hammond Director · appointed 2018
- Shaheen Afshar Director · appointed 2015
- Amanda Felicity Wolfe Murray Director · appointed 2013
- John Christopher Inwood Director · appointed 2005
- James William Dolman Director · appointed 1997
Show 32 former officers
- Bryan Anthony Bench Director · appointed 2018 · resigned 2023
- Clare Hebbes Director · appointed 2015 · resigned 2020
- Paula Hargadon Director · appointed 2015 · resigned 2018
- Jonathan Kelly Secretary · appointed 2014 · resigned 2018
- Richard Magnus Director · appointed 2014 · resigned 2023
- Jonathan Kelly Director · appointed 2011 · resigned 2015
- Christopher William Downing Director · appointed 2010 · resigned 2018
- Richard Aidan Verow Secretary · appointed 2009 · resigned 2014
- Susan Jennifer Buckley Director · appointed 2007 · resigned 2023
- Hebbes, Luke, Dr Secretary · appointed 2005 · resigned 2015
- Malcolm Robinson Director · appointed 2004 · resigned 2013
- Peter Nicholas Downing Secretary · appointed 2002 · resigned 2010
- Michelle Amie Peat Director · appointed 1997 · resigned 2004
- Stephen Anthony Sutcliffe Secretary · appointed 1997 · resigned 2009
- James Borg Director · appointed 1997 · resigned 2005
- Katarina Shelley Secretary · appointed 1997 · resigned 1999
- Patrick Rarden Director · appointed 1997 · resigned 2003
- Martin Alexander Shelley Director · appointed 1997 · resigned 2005
- Jennifer Anne Potter Director · appointed 1995 · resigned 1997
- Margaret Gaynor Donaldson Secretary · appointed 1995 · resigned 1997
- David Donaldson Director · appointed 1993 · resigned 1997
- Dorothy Evelyn Buckley Director · resigned 2004
- Albert Geoffrey Bayldon Director · resigned 2018
- Alan John Rowe Director · resigned 1995
- Karla Smutny Director · resigned 1995
- Marjorie Stella Bennison Director · resigned 1997
- Betty Downing Director · resigned 1998
- Agnes Mary Main Director · resigned 1996
- Manouchehr Afshar-Ghotli Director · resigned 2015
- Rebecca Marjorie Proops Director · resigned 1996
- Stanley Frederick Bendle Director · resigned 1992
- Christopher Frederick Strakosch Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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