5 Fairfield West Management Company Limited
Company 01918829 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.
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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.
4 directors on the board
- Andrew Bernard Gerrard Director · appointed 2023
- Henrietta Eloise Menadue Harris Director · appointed 2016
- Hannah Elizabeth Edney Director · appointed 2016
- Keith John Payne Director · appointed 1998
Directors past 6 years
- Henrietta Eloise Menadue Harris Director · appointed 2016
- Hannah Elizabeth Edney Director · appointed 2016
- Keith John Payne Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Andrew Bernard Gerrard Director · appointed 2023
- Henrietta Eloise Menadue Harris Director · appointed 2016
- Hannah Elizabeth Edney Director · appointed 2016
Portfolio (1)
- Keith John Payne Director · appointed 1998
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ivymist Limited 1 shared director
- Minima Yacht Club Limited 1 shared director
- Equidat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01918829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1985 |
| Address | 5 FAIRFIELD WEST, KINGSTON UPON THAMES, SURREY, KT1 2NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Andrew Bernard Gerrard Director · appointed 2023
- Harry William Maurice Secretary · appointed 2022
- Hannah Elizabeth Edney Director · appointed 2016
- Henrietta Eloise Menadue Harris Director · appointed 2016
- Keith John Payne Director · appointed 1998
Show 9 former officers
- Nicholas Charles Vasey Director · appointed 2017 · resigned 2023
- Simon Gregory Clement Director · appointed 2010 · resigned 2016
- Neil Andrews Secretary · appointed 2010 · resigned 2017
- Neil Andrews Director · appointed 2010 · resigned 2017
- Matthew James Mason Secretary · appointed 2004 · resigned 2010
- Victoria Fay Savage Secretary · appointed 2001 · resigned 2004
- Paul Comiskey Secretary · appointed 1999 · resigned 2001
- Neil Jary Director · appointed 1998 · resigned 1998
- Jennifer Jary Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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