Romney Court (Marlow) Limited
Company 01716979 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.
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.
3 directors on the board
- David Paul Fairhead Director · appointed 2025
- Matthew William Henry Director · appointed 2003
- Eric George Hunter Director · appointed 2003
15.6y median 22.6y
average tenure
22.6y
longest tenure
Directors past 6 years
- Matthew William Henry Director · appointed 2003
- Eric George Hunter Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Matthew William Henry Director · appointed 2003
- Eric George Hunter Director · appointed 2003
Portfolio (1)
- David Paul Fairhead Director · appointed 2025
0
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.
Property 36Professional services 3Retail and trade 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 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
- Kinellan Court Residents Association (Beaconsfield) Limited 1 shared director
- Rosemary Court Limited 1 shared director
- Temple Orchard Residents Association Limited 1 shared director
- Meadowview Management Limited 1 shared director
- Caprilib Houses Management (Flackwell Heath) Limited 1 shared director
- Hobart Road Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01716979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1983 |
| Address | RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF |
| 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
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LMS Sheridans LTD
significant influence · notified 2017-07-04
Officers (23)
- David Paul Fairhead Director · appointed 2025
- Eric George Hunter Director · appointed 2003
- Matthew William Henry Director · appointed 2003
Show 20 former officers
- Michael Anthony Steinle Director · appointed 2002 · resigned 2013
- Diane Kathrine Steinle Director · appointed 2002 · resigned 2013
- Ben Darling Director · appointed 2001 · resigned 2007
- Philip Ronald Dutton Secretary · appointed 2000 · resigned 2019
- Richard James Johnston Director · appointed 2000 · resigned 2005
- Debbie Johnston Director · appointed 2000 · resigned 2005
- Joanne Rayment Director · appointed 1998 · resigned 2001
- Claire Helen Pickard Director · appointed 1998 · resigned 2001
- Michael Whitehead Director · appointed 1998 · resigned 1998
- Michael Barry Cooper Director · appointed 1997 · resigned 2015
- Christopher Dominic Jones Secretary · appointed 1996 · resigned 2000
- Timothy Mark Jones Director · appointed 1994 · resigned 1997
- Wilfred John Dormer Brunsdon Secretary · resigned 1993
- Robert Frederick Hathaway Director · resigned 1998
- Petronella Jago Director · resigned 1997
- Grace Ivy Wallsom Director · resigned 1996
- Nigel Keith Hone Director · resigned 1998
- James Augustine Hemson Director · resigned 1993
- Vera Tweeddale Secretary · resigned 1998
- Robert Harold Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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