Parkfield Latimer Residents Limited
Company 02196990 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.
6 directors on the board
- Vincent Smith Director · appointed 2022
- Michael Gilhooly Director · appointed 2024
- Jonathan Lay Director · appointed 2003
- Diane Patricia Woodcock Director · appointed 1995
- Julia Diane Jenkin Director · appointed 2015
- James Richard Walker Director · appointed 2015
13.6y median 11.2y
average tenure
30.9y
longest tenure
Directors past 6 years
- Jonathan Lay Director · appointed 2003
- Diane Patricia Woodcock Director · appointed 1995
- Julia Diane Jenkin Director · appointed 2015
- James Richard Walker Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Michael Gilhooly Director · appointed 2024
- Diane Patricia Woodcock Director · appointed 1995
- Julia Diane Jenkin Director · appointed 2015
Portfolio (3)
- Vincent Smith Director · appointed 2022
- Jonathan Lay Director · appointed 2003
- James Richard Walker Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Kevin Van Staden Director · appointed 2026 · resigned 2026
- Philip David Crouch Director · appointed 2019 · resigned 2025
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.
Hospitality 2Professional 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 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.
Related organisations
- Parkfield Latimer Sports and Social Club Limited 2 shared directors
Connected through a shared director
- JON LAY Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02196990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1987 |
| Address | 12 THE GROVE, LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkfield Latimer Sports and Social Club Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-04-02
Officers (46)
- Michael Gilhooly Director · appointed 2024
- Vincent Smith Director · appointed 2022
- Julia Diane Jenkin Director · appointed 2015
- James Richard Walker Director · appointed 2015
- Jonathan Lay Director · appointed 2003
- Diane Patricia Woodcock Director · appointed 1995
Show 40 former officers
- Kevin Van Staden Director · appointed 2026 · resigned 2026
- Philip David Crouch Director · appointed 2019 · resigned 2025
- Russell Town Director · appointed 2018 · resigned 2022
- Jane Helen Goodey Director · appointed 2018 · resigned 2021
- Martin James Clarke Director · appointed 2015 · resigned 2022
- David Vernon Board Director · appointed 2013 · resigned 2015
- Donald Macmillan Sillars Director · appointed 2010 · resigned 2017
- Roger Martin Director · appointed 2008 · resigned 2010
- James Mckenzie Easton Director · appointed 2007 · resigned 2007
- Laura Wyld Director · appointed 2007 · resigned 2008
- Maurice Tommy King Director · appointed 2006 · resigned 2007
- Edward George Perrott Director · appointed 2004 · resigned 2024
- Geraldine Lesley Terry Director · appointed 2003 · resigned 2014
- Robert Charles Snell Director · appointed 2002 · resigned 2003
- Andrew James Hall Director · appointed 2002 · resigned 2007
- Susan Carole Lewis Director · appointed 2001 · resigned 2005
- Ivan Hassan Director · appointed 2001 · resigned 2003
- Tony Walter Booker Director · appointed 2001 · resigned 2003
- Gail Elizabeth Bunn Director · appointed 2000 · resigned 2002
- Graham John Cant Director · appointed 2000 · resigned 2002
- Maria Catherine Miller Director · appointed 2000 · resigned 2017
- Robert John Preston Director · appointed 2000 · resigned 2000
- Darryl Lee Bedwell Director · appointed 1999 · resigned 2013
- Justine Stott Director · appointed 1999 · resigned 2000
- Marion Dumonde Director · appointed 1998 · resigned 2007
- Belinda Tingle Director · appointed 1997 · resigned 1998
- Sarah Anne Summers Director · appointed 1997 · resigned 1998
- Andrew John Glen Director · appointed 1997 · resigned 2000
- Angela Winifred Welsh Director · appointed 1995 · resigned 1997
- Robert Christopher Reeves Director · appointed 1995 · resigned 2000
- Elisabeta Battersby Director · appointed 1994 · resigned 1994
- Nichola Mary Rillstone Director · appointed 1994 · resigned 1997
- Christopher Phillip Wood Director · appointed 1993 · resigned 1996
- Humphreys, Robert John, Dr Director · resigned 1992
- John Robert Mccarthy Director · resigned 2003
- Jeremy Alistair St John Rhodes Secretary · resigned 1997
- Richard Brabazon Ponsonby Director · resigned 1993
- Gladys May Ackerman Director · resigned 1993
- David Leader Director · resigned 1996
- David John Rolfe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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