Company · Beaconsfield
Sorbon Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Khayrul Huda 2020-2022 View profile
- David Jonathan Mason 2000-2004 View profile
- David John Zair 1997-2003 View profile
- Barry David Colgate 1996-2000 View profile
- Gordon Stanley Whitmore 1991 View profile
- Peter Robert Howell 1994 View profile
- Francis Eamon Nelson 1994 View profile
- Alison Mary Carr 1991 View profile
- John Lovett-Turner 1992 View profile
- Khayrul Huda 2020-2020 View profile
- Nicholas Mark Trott 2015-2020 View profile
- Paul Joseph Giles 2013-2015 View profile
- Nicholas Mark Trott 2009-2013 View profile
- Peter Richard Dunthorne 2009-2009 View profile
- Robert Askin 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 10/08/1973
- Registered office
- Beaconsfield
- Previous names
- Michael Shanly Investments Limited (until 26/10/2007)
Ownership
Owned by (1) 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.
- Sorbon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sorbon Estates Limited
is controlled by Sorbon Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sorbon Investments Limited
is controlled by Michael James Shanly
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Shanly.
46 other companies in this group
- Castlefield Limited
- James Street Finance Limited
- Milestone SO Limited
- Shanly Homes Construction Limited
- Intagroup Properties Limited
- Unitcastle Limited
- Port Hampton Estates Limited
- Kingsway Limited
- Oakmede Developments Limited
- The Shanly Foundation
- Well Road Farm Limited
- TOM Jones Marina Limited
- Ryde (Theale) Limited
- Sorbon Group Limited
- Sorbon Investments Limited
- Brenard Properties Limited
- Sorbon Developments Limited
- Shanly Homes (South East) Limited
- Sorbon Interiors Limited
- Shanly Homes Limited
- Percy Lovejoy (Marlow) Limited
- Boulters Meadow Limited
- Praisecharm Limited
- Acacia Homes Limited
- Marlow House Investments Limited
- Sorbon Finance Limited
- Jonathan Dean Developments Limited
- Bourne END Marina Limited
- Shanly Homes (Leatherhead) Limited
- Shanly Homes (Staines) Limited
- Shanly Residential Limited
- W.H. & C.F. Powell Limited
- SPH2 Limited
- Shanly Homes (Beaconsfield) Limited
- G F Falconer & SON Limited
- Sorbon Properties Limited
- Mount Kellet Limited
- Countdown Property Developments Limited
- Vandawn Limited
- Balstone Estates Limited
- Mishan (Residential) Limited
- Hillside Residential Limited
- Beech Lodge Properties Limited
- Lesrock Limited
- Laroche Leisure Limited
- Chasehart Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1994
- Katherine Croom Director · appointed 2022
Directors past 6 years
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1994
- Katherine Croom Director · appointed 2022
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01128100
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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