The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oddo (High Road Byfleet) Limited

Company 01266767 Active

Connected board network

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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.

2 directors on the board

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 3Construction 1Hospitality 1Professional services 1Property 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.

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

Deterministic, from public records.

Company details

Number01266767
StatusActive
TypePrivate Limited Company
Incorporated02/07/1976
Address9 BRANTWOOD CLOSE, WEST BYFLEET, KT14 6BN
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

98100 - Undifferentiated goods-producing activities of private households for own use

Owned by (3) 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.

  • Sandra Swift
    significant influence · notified 2024-09-08 - confirmed: also a director of this company
  • Shirley Anne Ling ceased 2021-05-05
    appoints directors · notified 2016-07-01
  • Graham John Boutell ceased 2024-08-24
    significant influence · notified 2021-05-05

Officers (27)

Show 25 former officers

Directors and officers on the Companies House record, current and former.

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