Windsor WAY Management Company Limited(the)

Company 01913023 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.

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

19.4y median 21.2y

average tenure

28.7y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other 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
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.

Related organisations

Antiochian Orthodox Society of Britain 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01913023
Status	Active
Type	Private Limited Company
Incorporated	10/05/1985
Address	1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Accounts next due	23/03/2027
Accounts last made up	23/06/2025

Industry (SIC)

98100 - Undifferentiated goods-producing activities of private households for own use

Ownership - persons with significant control (1)

Officers (33)

Sondarjee, Alain Amine Director · appointed 2024
Tabbal, Johnny Aziz, Mr. Director · appointed 2009
Pumphrey, Richard Charles Moberly Director · appointed 2005
Eden Secretaries Limited Corporate-secretary · appointed 1998
LAI, Jonie Po Ki Director · appointed 1998
Atterwill, Philip Anthony Director · appointed 1997
Ogunbiyi, Heidi Former Director · appointed 2009 · resigned 2010
Matthews, Jeremy Laurence Former Director · appointed 2009 · resigned 2024
Katic, Hana Former Director · appointed 2006 · resigned 2020
Fielder, Michael Paul Former Director · appointed 2002 · resigned 2010
Edwards, William Henry Former Director · appointed 2001 · resigned 2006
Feshangchi, Kianoosh, Dr Former Director · appointed 2001 · resigned 2007
Ramadan, Wahib Former Director · appointed 2001 · resigned 2005
Malik, Sophie Jacqueline Former Director · appointed 1998 · resigned 2011
Ramsay, Michael Laird Former Director · appointed 1997 · resigned 2007
Bushill, Michael Sydney Former Director · appointed 1997 · resigned 2000
Youssef, Ahmad, Dr Former Director · appointed 1997 · resigned 2002
Maslen, Astrid Former Director · appointed 1995 · resigned 1999
Ahmed, Ghiyath Former Director · appointed 1995 · resigned 1996
Geoghegan, Jania Marliyn Former Director · appointed 1995 · resigned 1997
Kanaan, Ibralim Youssef Former Director · appointed 1994 · resigned 1997
Legerman Limited Former Corporate-secretary · appointed 1993 · resigned 1998
Zekra, Ahmad Former Director · appointed 1993 · resigned 1999
Wolf, Thomas Bernhard Former Director · appointed 1993 · resigned 1995
Short, Michael John, Doctor Former Director · appointed 1993 · resigned 1997
Atkinson, John Dominic Former Director · appointed 1993 · resigned 1993
Boghos, Sabah Gharib Former Director · appointed 1993 · resigned 1996
Jones, Lawrence Dafydd Former Director · appointed 1993 · resigned 1994
Vogel, Louis, Doctor Former Director · appointed 1993 · resigned 2008
Mohammad, Abdul Amir Adnan Former Director · appointed 1993 · resigned 1995
Ryan, Timothy Charles Former Director · resigned 1993
Perrins, Alison Fiona Former Secretary · resigned 1993
Jenkins, Richard Former Director · resigned 1993

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

Report an error in this record - let us know.