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Company

Oddo (High Road Byfleet) Limited

Oddo (High Road Byfleet) Limited is an active UK company (number 01266767), incorporated 1976, with 2 current directors, Andrea Lynn Boutell and Sandra Swift. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oddo (High Road Byfleet) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rachel King 2024-2024 Director View profile
  2. Keith Barrie Barron 2024-2024 Director View profile
  3. Graham John Boutell 2012-2024 Director View profile
  4. Sandra Joan Boutell 2012-2025 Director View profile
  5. Richard Alexander Banks 2010-2012 Director View profile
  6. Lianda Rachel Payne 2010-2012 Director View profile
  7. Richard Lyle Gordon Hancock 2007-2013 Director View profile
  8. Jonathan David Payne 2007-2010 Director View profile
  9. Maria La Chica Dominguez 2007-2010 Director View profile
  10. Hayley Anne Guyett 2006-2014 Director View profile
  11. Stephen Neil Guyett 2006-2017 Director View profile
  12. Hayley Anne Guyett 2006-2017 Director View profile
  13. Beth Louise Hall 2000-2006 Director View profile
  14. Stuart Stephen Hall 2000-2006 Director View profile
  15. Timucin Tecim 1999-2006 Director View profile
  16. Karen Josephine Dunn 1998-1999 Director View profile
  17. Nigel Kevin Howes 1995-1998 Director View profile
  18. Angela Ruth Lummi 1995 Director View profile
  19. Donald Ewen Mackenzie 1995 Director View profile
  20. Jonathan Peter Bennett-Snewin 2007 Director View profile
  21. Shirley Anne Ling 2010-2021 Secretary View profile
  22. Lynne Charles 1998-2000 Secretary View profile
  23. Niall Charles Monaghan 1996-1998 Secretary View profile
  24. Emma Louise Delany 1996-2017 Secretary View profile
  25. Susan Mackenzie 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1976

Ownership

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

Group

  1. Oddo (High Road Byfleet) Limited is controlled by Sandra Swift
    Evidence
    active significant influence · notified 2024-09-08 · source: Companies House PSC register

Ultimately controlled by Sandra Swift.

1 other company in this group

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.

Financials

Net assets
£2,834
Total assets
£2,834
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01266767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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