TWO Hundred and Sixty Three Goldhurst Terrace Limited
Company 01629518 Active - Proposal to Strike off
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.
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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.
2 directors on the board
- Timothy Richard Holden Director · appointed 2007
- Allison Ruth Dias Director · appointed 2007
Directors past 6 years
- Timothy Richard Holden Director · appointed 2007
- Allison Ruth Dias Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Allison Ruth Dias Director · appointed 2007
Portfolio (1)
- Timothy Richard Holden Director · appointed 2007
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
- Properties Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01629518 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/04/1982 |
| Address | 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tim Holden British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Allison Dias Secretary · appointed 2019
- Timothy Richard Holden Director · appointed 2007
- Allison Ruth Dias Director · appointed 2007
Show 9 former officers
- Eric Velay Director · appointed 2006 · resigned 2010
- Richard Chandler Director · appointed 2003 · resigned 2006
- Amy Gillian Beck Secretary · appointed 2002 · resigned 2019
- Marc Oliver Claude Potel Director · appointed 2002 · resigned 2007
- Roman Scott Director · appointed 2001 · resigned 2003
- Emma Elizabeth Weisz Secretary · appointed 1997 · resigned 2002
- Kathleen Elizabeth Ann Travis Director · resigned 1996
- Robin Clive Travis Director · resigned 1996
- Steven Alistair Standring Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record