Drayton Investments Limited
Company 01308380 Active
Connected board network
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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.
3 directors on the board
- Barry Hugh Dunbar Sampson Director · appointed 2015
- Roger Graham Colvin Director · appointed 2024
- Thomas Robert James West Director · appointed 2024
4.9y median 1.8y
average tenure
11.1y
longest tenure
Directors past 6 years
- Barry Hugh Dunbar Sampson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Barry Hugh Dunbar Sampson Director · appointed 2015
- Roger Graham Colvin Director · appointed 2024
- Thomas Robert James West Director · appointed 2024
0
also govern a charity
0
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.
Construction 15Property 6Education 2Finance 2Health and social care 1Professional services 1Tech and media 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.
Related organisations
- Seaward Properties Limited 3 shared directors
- Eastmere Paddocks Limited 2 shared directors
- Redwood River School Limited 2 shared directors
- OLD Postern Holdings Limited 2 shared directors
Connected through a shared director
- Westgate Properties (Chichester) Limited 1 shared director
- Westgate Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01308380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1977 |
| Address | C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Peta Sampson
significant influence (trust) · notified 2019-03-29 - Barry Hugh Dunbar Sampson
significant influence (trust) · notified 2019-03-29 - Arley Estates Limited ceased 2019-03-29
25-50% shares · notified 2016-04-06 - Ravenswood Limited ceased 2020-01-22
25-50% shares · notified 2016-04-06
Officers (16)
- Roger Graham Colvin Director · appointed 2024
- Thomas Robert James West Director · appointed 2024
- Barry Hugh Dunbar Sampson Director · appointed 2015
- Christine Diane Brown Secretary · appointed 2014
Show 12 former officers
- Mark Houston Penfold Director · appointed 2022 · resigned 2024
- Camber Estates Limited Corporate-director · appointed 2016 · resigned 2022
- Richmond Directors Limited Corporate-director · appointed 2014 · resigned 2016
- Peter Martin Borgas Director · appointed 2006 · resigned 2014
- Winny Borgas Secretary · appointed 2006 · resigned 2014
- Alan Michael Chick Director · appointed 2006 · resigned 2015
- Lia Victoria Borrero De Jurado Secretary · appointed 2001 · resigned 2006
- Jose Arosamena Samudio Director · appointed 2001 · resigned 2006
- David Michael James West Secretary · appointed 1993 · resigned 2000
- Christine Inglis Secretary · appointed 1992 · resigned 1993
- Carolyne Jane Penfold Director · resigned 1992
- Howard Guy Bridgwater Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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