OLD Convent Estate Residents Limited(the)
Company 01374620 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.
6
directors on the board
7.3y median 8.2y
average tenure
11.3y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
1
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.
Arts and leisure 3Other services 2Tech and media 2Education 1Health and social care 1Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Notting Hill Music (UK) Limited 1 shared director
- Transmission Recordings Limited 1 shared director
- Bollywood Music Limited 1 shared director
- Notting Hill Copyrights Limited 1 shared director
- Copyright Rescue International Limited 1 shared director
- Prisoners' Education Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01374620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1978 |
| Address | C/O DEREK FIELD AND CO, CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, RH19 3AF |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Joanna Elizabeth Easton Secretary · appointed 2024
- Alastair Mark Turner Director · appointed 2024
- David Loader Director · appointed 2023
- Easton, Joanna Elizabeth, Dr Director · appointed 2018
- Martin Douglas Palmer Director · appointed 2018
- Margaret Sally Fishburn Director · appointed 2015
- Simon Ephraim Fishburn Director · appointed 2015
Show 56 former officers
- Jill Palmer Director · appointed 2016 · resigned 2018
- Jennifer Price Director · appointed 2015 · resigned 2020
- Catherine Alice Leaver Director · appointed 2014 · resigned 2022
- Susan Marie Quekett Director · appointed 2013 · resigned 2023
- Turk, Barbara Krystyna, Dr Director · appointed 2012 · resigned 2017
- Victoria Jayne Townsend Director · appointed 2012 · resigned 2013
- John Edward Alexander Benstead Director · appointed 2007 · resigned 2016
- Leonard Ralph Hilborne Director · appointed 2006 · resigned 2007
- David Michael Allwood Director · appointed 2005 · resigned 2012
- William Arthur Scott Quekett Secretary · appointed 2005 · resigned 2024
- Ian Rankin Aitken Director · appointed 2004 · resigned 2011
- David Rhydderch Young Director · appointed 2001 · resigned 2006
- Peter Joseph Sturdy Director · appointed 1999 · resigned 2001
- Mark Edmond Lambert Director · appointed 1997 · resigned 2005
- Jill Longson Director · appointed 1996 · resigned 1997
- John Edgar Turk Director · appointed 1994 · resigned 2018
- Jaqueline Anne Nutcher Secretary · appointed 1993 · resigned 1994
- Barbara Jane Kefford Director · appointed 1993 · resigned 1996
- Colin William Habgood Director · appointed 1992 · resigned 1995
- Richard Michael George Graham Taylor Director · appointed 1992 · resigned 1995
- Richard Baden Charsley Secretary · appointed 1992 · resigned 1993
- Brian Roger Parselle Director · resigned 1995
- Andrew Murray Stephen Director · resigned 1994
- Norma Hilborne Director · resigned 1995
- Fiona Deirdre Rough Director · resigned 1992
- James Barrie Hesketh Director · resigned 1995
- Thomas Robert Hewson Director · resigned 1994
- Corinne Louise Allison Fenner Bysouth Director · resigned 1994
- Christine Lilian Hillman Director · resigned 2000
- Rosemary Jane Bostock Director · resigned 1995
- Hansi Milada Grant Director · resigned 1997
- Gaynor Dawn Sleat Director · resigned 1992
- Ian Lawrence Donald Sleat Director · resigned 1992
- Janice Dawn Langridge Director · resigned 2005
- Graham David Bostock Director · resigned 1995
- Bruce Wesley Cotton Secretary · resigned 1993
- Lesley Kay Brent Director · resigned 1994
- Michael John Marks Director · resigned 1992
- William Henry Powers Director · resigned 2001
- Pamela Parselle Director · resigned 1995
- David Thomas Wells Director · resigned 1995
- Bette Eileen Clark Director · resigned 1995
- Brian Anthony Beattie Director · resigned 1995
- Mary Catherine Hesketh Director · resigned 1995
- Josephine Caryl Beattie Director · resigned 1995
- Alan George Rough Director · resigned 1992
- Rosalind Karen Wells Director · resigned 1995
- Peter Allan Brent Director · resigned 1994
- Paul Bysouth Director · resigned 1992
- Joan Margaret Brown Director · resigned 2005
- Robin Grant Director · resigned 1997
- Doric Conrad Frantz Director · resigned 1994
- Sheila Marjory Marks Director · resigned 1992
- Gillian Stevens Director · resigned 1995
- John Philip Warren Director · resigned 1996
- Sarah Jane Warren Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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