Ryde (Theale) Limited
Company 02221224 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.
2 directors on the board
- Tamra Michelle Booth Director · appointed 2015
- Michael James Shanly Director · appointed 1999
Directors past 6 years
- Tamra Michelle Booth Director · appointed 2015
- Michael James Shanly Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Tamra Michelle Booth Director · appointed 2015
- Michael James Shanly Director · appointed 1999
Also govern a charity
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
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.
Related organisations
- Port Hampton Estates Limited 2 shared directors
- Percy Lovejoy (Marlow) Limited 2 shared directors
- Oakmede Developments Limited 2 shared directors
- Balstone Estates Limited 2 shared directors
- Sorbon Estates Limited 2 shared directors
- Marlow House Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02221224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1988 |
| Address | SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Sorbon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Ross Alistair Marvin Secretary · appointed 2020
- Tamra Michelle Booth Director · appointed 2015
- Michael James Shanly Director · appointed 1999
Show 10 former officers
- Khayrul Huda Secretary · appointed 2020 · resigned 2020
- Khayrul Huda Director · appointed 2020 · resigned 2022
- Nicholas Mark Trott Secretary · appointed 2015 · resigned 2020
- Paul Joseph Giles Secretary · appointed 2013 · resigned 2015
- Nicholas Mark Trott Secretary · appointed 2009 · resigned 2013
- Peter Richard Dunthorne Secretary · appointed 2009 · resigned 2009
- Robert Askin Secretary · appointed 2004 · resigned 2009
- Julian Timothy Carey Secretary · resigned 1999
- Brian William Rainbow Director · resigned 1992
- Henry Hine Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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