Aynsford Manor Residents Company Limited
Company 01231726 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.
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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.
4 directors on the board
- Peter Frederick Randerson Director · appointed 2026
- Marzena Wilkes Director · appointed 2025
- Judith Diana Janes Director · appointed 2012
- Hilary Lynn Castle Director · appointed 2011
7.7y median 7.6y
average tenure
15.5y
longest tenure
Directors past 6 years
- Judith Diana Janes Director · appointed 2012
- Hilary Lynn Castle Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Judith Diana Janes Director · appointed 2012
- Hilary Lynn Castle Director · appointed 2011
Portfolio (2)
- Peter Frederick Randerson Director · appointed 2026
- Marzena Wilkes Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Nicholas Ball Director · appointed 2008 · resigned 2025
- Peter Randerson Director · appointed 2010 · 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.
Property 3Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Minstead Investments (Boscombe) Limited 1 shared director
- Wilkes & CO Property Limited 1 shared director
- The Cardiff Philharmonic Orchestra 1 shared director
- Michael B Wilkes CS LTD 1 shared director
- SEA Road Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01231726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1975 |
| Address | 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Neil Martin Cliff
significant influence · notified 2017-01-01
Officers (24)
- Peter Frederick Randerson Director · appointed 2026
- Marzena Wilkes Director · appointed 2025
- Neil Cliff Secretary · appointed 2016
- Judith Diana Janes Director · appointed 2012
- Hilary Lynn Castle Director · appointed 2011
Show 19 former officers
- Michael Brian Wilkes Director · appointed 2021 · resigned 2025
- Susan Clements Director · appointed 2016 · resigned 2025
- Paul Garard Secretary · appointed 2011 · resigned 2015
- Peter Randerson Director · appointed 2010 · resigned 2026
- Peter Nicholas Ball Director · appointed 2008 · resigned 2025
- Colin Frederick Hunt Director · appointed 2003 · resigned 2010
- Leslie Charles Hooper Secretary · appointed 2002 · resigned 2011
- Simon Banks Director · appointed 2001 · resigned 2003
- Godfrey Ball Secretary · appointed 2000 · resigned 2008
- Barbara Elizabeth Harding Director · appointed 1998 · resigned 2019
- Brian Leo Marshall Secretary · appointed 1997 · resigned 2000
- Jean Elsie Meyrick Director · appointed 1996 · resigned 2020
- Executors of Mrs Devereux Director · appointed 1995 · resigned 2012
- Paul Kenneth Garard Director · resigned 1992
- Frederick Meyrick Director · resigned 1996
- Julie Ann Hall Director · resigned 1995
- Dorothy Collinson Director · resigned 1994
- Harry Thomas Harding Secretary · resigned 1997
- Beatrice Grace Osborne Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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