Treyarnon Court Management Company Limited
Company 01231212 Active
Connected board network
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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.
5 directors on the board
- Peregrine Dominic Gill Chard Director · appointed 2006
- Jamie Fahey Director · appointed 2022
- Jeremy James King Director · appointed 2024
- Andrei Kalyuzhnova Director · appointed 1997
- Andrew Kit Ming Lim Director · appointed 2019
12.5y median 6.9y
average tenure
29.1y
longest tenure
Directors past 6 years
- Peregrine Dominic Gill Chard Director · appointed 2006
- Andrei Kalyuzhnova Director · appointed 1997
- Andrew Kit Ming Lim Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Peregrine Dominic Gill Chard Director · appointed 2006
- Andrei Kalyuzhnova Director · appointed 1997
- Andrew Kit Ming Lim Director · appointed 2019
Portfolio (2)
- Jamie Fahey Director · appointed 2022
- Jeremy James King Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John Stainer Director · appointed 1994 · resigned 2026
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 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- JK Coaching LTD 1 shared director
- High Press Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01231212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1975 |
| Address | UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Peregrine Dominic Gill Chard
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Jeremy James King Director · appointed 2024
- Jamie Fahey Director · appointed 2022
- Cleaver Property Management LTD Corporate-secretary · appointed 2021
- Andrew Kit Ming Lim Director · appointed 2019
- Peregrine Dominic Gill Chard Director · appointed 2006
- Andrei Kalyuzhnova Director · appointed 1997
Show 25 former officers
- Jonathan De Silva Jones Director · appointed 2019 · resigned 2022
- Martin Cleaver Secretary · appointed 2018 · resigned 2021
- Martin John Jackson Secretary · appointed 2010 · resigned 2015
- Zafar Ali Director · appointed 2007 · resigned 2012
- Sarah Louise Llewellyn Chard Director · appointed 2006 · resigned 2014
- Imran Khan Director · appointed 2003 · resigned 2007
- Martin Jackson Director · appointed 2002 · resigned 2017
- Catherine Emma Johnson Secretary · appointed 2001 · resigned 2010
- Beatrice Mary Richards Secretary · appointed 2001 · resigned 2017
- Patricia Ellen Hunt Director · appointed 2000 · resigned 2016
- Raymond Hunt Director · appointed 2000 · resigned 2016
- Kalyuzhnova, Yelena, Professor Director · appointed 1997 · resigned 2019
- Anne Marie Dodson Secretary · appointed 1997 · resigned 2003
- John Stainer Director · appointed 1994 · resigned 2026
- Margarida Calafate Ribeiro Director · appointed 1994 · resigned 2002
- Rogerio Manuel Lemos Pereira Bonifacio Director · appointed 1994 · resigned 2002
- Simon Layton Stacey Director · appointed 1992 · resigned 1996
- Claire Carmel Stacey Director · appointed 1992 · resigned 1996
- Campbell, Peter, Professor Director · resigned 2005
- Zatman, Leonard Joseph, Dr Director · resigned 1996
- David Ian Stringer Director · resigned 1994
- Constance Maud Grainger Director · resigned 1992
- John Evans Secretary · resigned 2021
- Doris Lilian Everett Director · resigned 1994
- Jane Mcneill Fulton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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