Cranleigh Management CO Limited
Company 01502294 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Kevin Biella Director · appointed 2012
- Andrew David Parker Director · appointed 2000
Directors past 6 years
- Kevin Biella Director · appointed 2012
- Andrew David Parker Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Andrew David Parker Director · appointed 2000
Portfolio (1)
- Kevin Biella Director · appointed 2012
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
- Church Lane Residents Company Limited 1 shared director
- Villiers Flats Management CO. Limited 1 shared director
- Presentgrove Limited 1 shared director
- Parkviews Estate (Epsom) Management Company Limited 1 shared director
- Minstrel Gardens RTM Company Limited 1 shared director
- Kandg Biella LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01502294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1980 |
| Address | 338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Kevin Biella Director · appointed 2012
- Philippa Margaret Willes Secretary · appointed 2006
- Andrew David Parker Director · appointed 2000
Show 24 former officers
- Angela Bossert Director · appointed 2007 · resigned 2015
- Michael Charles Smith Director · appointed 2006 · resigned 2008
- Amy Elizabeth Cockerton Director · appointed 2006 · resigned 2007
- Victoria Emma Walker Director · appointed 2006 · resigned 2007
- Daniya Debrito Director · appointed 2005 · resigned 2007
- Simone Di Biase Director · appointed 2002 · resigned 2009
- Johanne Louise Molloy Director · appointed 2001 · resigned 2002
- Linda Hardwick Secretary · appointed 2001 · resigned 2005
- Graham Horsford Secretary · appointed 2000 · resigned 2014
- Emma Louise West Secretary · appointed 1998 · resigned 2001
- Gary Saunders Director · appointed 1996 · resigned 2000
- Rod Wort Director · appointed 1996 · resigned 2005
- Janet Rachel Reveley Director · appointed 1996 · resigned 1998
- Sheelagh Fiona Adlock Secretary · appointed 1996 · resigned 1996
- Deborah Jayne Watt Director · appointed 1994 · resigned 1996
- Stephanie Thorne Director · appointed 1994 · resigned 1996
- Alastair Novelle Secretary · appointed 1994 · resigned 2000
- Graeme John Bailey Secretary · appointed 1994 · resigned 1996
- Alan Ruffell Director · appointed 1993 · resigned 1994
- Neil Watson Findlay Secretary · appointed 1992 · resigned 1994
- Malcolm Clive Wickham Director · appointed 1992 · resigned 1994
- Jill Smith Director · resigned 1993
- Errol Sloman Director · resigned 1992
- Robert John Cole Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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