Elmsfleet Limited
Company 02360528 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.
5 directors on the board
- Beverly Barnett Director · appointed 1996
- Wan Kei Lao Director · appointed 2025
- Kanti Shah Director · appointed 2017
- James Thurlow Dorner Director · appointed 2025
- Philipp Rudolf Johannes Rohweder Director · appointed 2018
10y median 8.5y
average tenure
30y
longest tenure
Directors past 6 years
- Beverly Barnett Director · appointed 1996
- Kanti Shah Director · appointed 2017
- Philipp Rudolf Johannes Rohweder Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Beverly Barnett Director · appointed 1996
- Wan Kei Lao Director · appointed 2025
- Kanti Shah Director · appointed 2017
- James Thurlow Dorner Director · appointed 2025
- Philipp Rudolf Johannes Rohweder Director · appointed 2018
0
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.
Construction 4Professional services 3Business 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
- 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
- Lilden Properties Limited 1 shared director
- Lilden Investments Limited 1 shared director
- Lifegrange Limited 1 shared director
- Lilden Leicester Limited 1 shared director
- Ormonde Court (Hampstead) Limited 1 shared director
- ONE Redington Gardens Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02360528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1989 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (36)
- James Thurlow Dorner Director · appointed 2025
- Wan Kei Lao Director · appointed 2025
- Philipp Rudolf Johannes Rohweder Director · appointed 2018
- Kanti Shah Director · appointed 2017
- Beverly Barnett Director · appointed 1996
Show 31 former officers
- Joanne Nicol Burns Director · appointed 2021 · resigned 2025
- Harsiman Arora-Lalani Director · appointed 2016 · resigned 2018
- Eduardo Gois Director · appointed 2015 · resigned 2025
- James Rupert David Hackett Director · appointed 2013 · resigned 2017
- Amir Fais Director · appointed 2010 · resigned 2013
- Christian John Burgess Director · appointed 2008 · resigned 2010
- Petros Elias Toseland Director · appointed 2008 · resigned 2017
- Hilary Benita Natoff Director · appointed 2008 · resigned 2021
- Trust Property Management Limited Corporate-secretary · appointed 2006 · resigned 2008
- Gary Russell Silver Secretary · appointed 2006 · resigned 2006
- Catherine Pace O'Shea Secretary · appointed 2004 · resigned 2006
- Daniel Alexander Harris Director · appointed 2002 · resigned 2004
- Jeffrey Brian Bard Director · appointed 2001 · resigned 2014
- Anne Margaret Bailey Director · appointed 2001 · resigned 2008
- Hilaire O'Shea Secretary · appointed 2001 · resigned 2006
- Patrick Joseph Pace O'Shea Secretary · appointed 2000 · resigned 2001
- Antoine Michel Marie Gelain Director · appointed 2000 · resigned 2009
- Phillip Mark Davies Director · appointed 2000 · resigned 2008
- R G Burnand & CO Corporate-secretary · appointed 1999 · resigned 2000
- Charles Adrian Edward Spungin Director · appointed 1999 · resigned 2001
- Z M Limited Corporate-director · appointed 1998 · resigned 2014
- Philip Rodney Frederick Bailey Director · appointed 1996 · resigned 2001
- Bernard Louis Teltscher Director · appointed 1996 · resigned 2001
- Catherine Ann Teltscher Director · appointed 1995 · resigned 1998
- Peter Charles Clapshaw Secretary · appointed 1994 · resigned 1998
- Howard Stephen Cohen Director · appointed 1994 · resigned 1994
- Roger Michael Conway Director · appointed 1994 · resigned 1996
- Robert Tom Stodel Director · appointed 1993 · resigned 1994
- Steven Arnold Breslaw Director · resigned 1994
- John Cyril Stuttaford Secretary · resigned 1998
- Gerry Bellman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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