86 South Street Limited
Company 01371719 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.
3 directors on the board
- Alan Douglas Horden Director · appointed 2025
- Alan Michael Reif Director · appointed 2014
- Paul Rietchel Director · appointed 2019
Directors past 6 years
- Alan Michael Reif Director · appointed 2014
- Paul Rietchel Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Rietchel Director · appointed 2019
Portfolio (2)
- Alan Douglas Horden Director · appointed 2025
- Alan Michael Reif Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Kevin Corcoran Director · appointed 2019 · resigned 2025
- Pickard, Michael, Sir Director · appointed 2019 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- BOX Hill School Trust Limited 1 shared director
- Acumen Insurance Services Limited 1 shared director
- Pebblehill Pastures Limited 1 shared director
- Mutatio Services Limited 1 shared director
- Covercloud Limited 1 shared director
- GO Savvy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01371719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/1978 |
| Address | BUTLER HOUSE GUILDFORD ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4HB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Alan Douglas Horden Director · appointed 2025
- Paul Rietchel Director · appointed 2019
- Alan Michael Reif Director · appointed 2014
- Roger Sewell Taylor Nominee-secretary
Show 20 former officers
- Kevin Corcoran Director · appointed 2019 · resigned 2025
- Pickard, Michael, Sir Director · appointed 2019 · resigned 2026
- Duncan Mountford Director · appointed 2014 · resigned 2019
- David Spencer Walker Director · appointed 2014 · resigned 2019
- Markham, Nicholas Francis, Lord Director · appointed 2011 · resigned 2014
- Helyn Yarwood Clack Director · appointed 2007 · resigned 2014
- Theodore Manuel Figueira Director · appointed 2007 · resigned 2013
- Colin Crispin Secretary · appointed 2007 · resigned 2014
- Donald Frederick John Webb Director · appointed 2002 · resigned 2009
- Graham Vinter Director · appointed 2001 · resigned 2009
- Andrew John French Director · appointed 2001 · resigned 2009
- Barbara Ann Sophia Musgrave Director · appointed 2001 · resigned 2009
- Hamish John Mackenzie Director · appointed 1998 · resigned 2001
- Michael Salter Director · appointed 1996 · resigned 2009
- Lyn Huggins Director · appointed 1994 · resigned 2000
- Michael Guy Wardlaw Director · appointed 1993 · resigned 1996
- Nicholas Dominic Leonard Brougham Director · appointed 1992 · resigned 1994
- Peter William George Seabrook Director · resigned 1992
- Alastair (Alexander) Mackenzie Director · resigned 1993
- Lysbeth Anne Locke Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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