Frensham Grange Management Company Limited
Company 02053984 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.
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.
7 directors on the board
- Nicola Mary Matthews Director · appointed 2007
- Thomas Julian Barnard Director · appointed 2019
- Annabel Mary Harris Director · appointed 2018
- Madeleine Francoise Cox Director · appointed 2010
- Linda Iris Beck Director · appointed 2018
- Matthew Christopher Carroll Director · appointed 2023
- Simon John Claiden Director · appointed 2006
11.7y median 8.4y
average tenure
20.2y
longest tenure
Directors past 6 years
- Nicola Mary Matthews Director · appointed 2007
- Thomas Julian Barnard Director · appointed 2019
- Annabel Mary Harris Director · appointed 2018
- Madeleine Francoise Cox Director · appointed 2010
- Linda Iris Beck Director · appointed 2018
- Simon John Claiden Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Thomas Julian Barnard Director · appointed 2019
- Annabel Mary Harris Director · appointed 2018
- Madeleine Francoise Cox Director · appointed 2010
- Linda Iris Beck Director · appointed 2018
- Matthew Christopher Carroll Director · appointed 2023
- Simon John Claiden Director · appointed 2006
Portfolio (1)
- Nicola Mary Matthews Director · appointed 2007
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.
Arts and leisure 1Finance 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
- 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
- The Laine Artist Group Limited 1 shared director
- Laine Theatre Arts Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02053984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1986 |
| Address | FLAT 6 THE GRANGE FRENSHAM ROAD, FRENSHAM, FARNHAM, GU10 3DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Matthew Christopher Carroll Director · appointed 2023
- Thomas Julian Barnard Director · appointed 2019
- David Sidney Beck Secretary · appointed 2019
- Linda Iris Beck Director · appointed 2018
- Annabel Mary Harris Director · appointed 2018
- Madeleine Francoise Cox Director · appointed 2010
- Nicola Mary Matthews Director · appointed 2007
- Simon John Claiden Director · appointed 2006
Show 22 former officers
- Brian Leonard Edward Morel Director · appointed 2006 · resigned 2010
- Deirdre Hoare Secretary · appointed 2004 · resigned 2006
- Claire Mcgurk Secretary · appointed 2003 · resigned 2004
- Patricia Anne Hollings Director · appointed 2002 · resigned 2018
- Anna Marie Naughton Director · appointed 2002 · resigned 2012
- Mark Steven Lee Director · appointed 2002 · resigned 2002
- Jonathan Henry Pierrepont Savage Director · appointed 2002 · resigned 2002
- David Wright Director · appointed 2002 · resigned 2023
- Stanley Philip Burton Director · appointed 2002 · resigned 2006
- John Kirk Wilson Secretary · appointed 2002 · resigned 2019
- Stephen Richard Custance Director · appointed 2002 · resigned 2006
- Cheryl Elizabeth Savage Director · appointed 1999 · resigned 2001
- Aden Thomas Lane Director · appointed 1999 · resigned 2006
- Karen Elizabeth Mansell Director · appointed 1999 · resigned 2001
- Stephen Ernest Goodall Director · appointed 1998 · resigned 1999
- Simon Anthony Ledger Secretary · appointed 1998 · resigned 2003
- Hazel Cramer Secretary · appointed 1995 · resigned 1998
- Thomas Joseph Robitaille Director · appointed 1993 · resigned 1996
- Kevin Douglas Grottick Director · appointed 1992 · resigned 1998
- Mark Vivian Gaster Pinnell Director · resigned 1992
- Alec Talfourd Inman Director · resigned 1998
- Claire Margo Van Heerden Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record