Hinton Court Management Company Limited

Company 01644161 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 13y

average tenure

20.9y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	01644161
Status	Active
Type	Private Limited Company
Incorporated	17/06/1982
Address	15 STONELEIGH CRESCENT, EPSOM, KT19 0RT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (37)

Peckett, Ian Joseph Director · appointed 2025
Cecpm Limited Corporate-secretary · appointed 2015
Howe, Nicholas Martin Director · appointed 2014
Peckett, Nicola Jane Director · appointed 2013
Khan, Aktar Director · appointed 2007
Khan, Faruq Director · appointed 2005
Stevens, Sheila Margaret Former Director · appointed 2015 · resigned 2025
Corden, Andrew John Former Secretary · appointed 2014 · resigned 2015
Mcrae, Jennifer Former Director · appointed 2010 · resigned 2025
White, Elizabeth Former Director · appointed 2009 · resigned 2014
Titchener, George Charles Former Director · appointed 2007 · resigned 2013
Roopchund, Soodesh Kumar Former Director · appointed 2007 · resigned 2014
HML Company Secretarial Services Former Corporate-secretary · appointed 2007 · resigned 2009
FAY, Martin Edward Former Director · appointed 2004 · resigned 2007
Mallett, Thomas William Former Director · appointed 2002 · resigned 2007
White, Matthew Christopher Former Director · appointed 2002 · resigned 2008
Simons Foard, Alan Geoffrey Former Director · appointed 1999 · resigned 2002
Cooper, John Raymond Former Director · appointed 1999 · resigned 2014
Haslett, Patrick Former Director · appointed 1999 · resigned 2002
Sheenan, Elisa Claire Former Director · appointed 1998 · resigned 2006
Foard, Andrew James Former Director · appointed 1998 · resigned 1998
Sheehan, Elisa Claire Former Director · appointed 1998 · resigned 2008
Udall, Steven Andrew Former Director · appointed 1998 · resigned 1999
Rose, Alan Peter Former Director · appointed 1998 · resigned 2000
Staples, Simon Garnet Former Director · appointed 1996 · resigned 2004
Holland, Kevin Former Director · resigned 1991
Cleave, Nina Ethel Former Director · resigned 1999
Smith, Peggy Former Director · resigned 1997
Kemp-Drysdale, Brenda Former Director · resigned 1997
Ward, Anthony Former Director · resigned 1999
Pierce, John James Former Director · resigned 1994
Meacham, Charles Former Director · resigned 2005
Abraham, John Former Director · resigned 1992
Evans, Edith Former Director · resigned 1992
Brown, Ivan, Dr Former Director · resigned 1998
Moodie, Walter Former Director · resigned 2009
Coucher, Mary Elizabeth Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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