Vanwall Road Management Company Limited
Company 02399411 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.
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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.
1 directors on the board
- Mark Clements Director · appointed 2006
Directors past 6 years
- Mark Clements Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Vanwall Business Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02399411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1989 |
| Address | C/O BRIDGER BELL, 64 HIGH STREET, EPSOM, KT19 8AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Vanwall 2 Management Company Limited
25-50% shares · notified 2016-04-06 - Vanwall Business Park Management Company Limited
25-50% shares · notified 2016-04-06
Officers (18)
- John Paul Henry Mutsaars Secretary · appointed 2009
- Mark Clements Director · appointed 2006
Show 16 former officers
- Rosa Twelftree Director · appointed 2022 · resigned 2024
- Matthew Richard Sloane Director · appointed 2015 · resigned 2018
- Catherine Hall Director · appointed 2015 · resigned 2022
- Rupert John Dingley Director · appointed 2008 · resigned 2010
- John Richard Reed Director · appointed 2002 · resigned 2005
- Christopher David White Secretary · appointed 2000 · resigned 2009
- Stephen John Doyle Director · appointed 1999 · resigned 2007
- Ian Robert Duffy Davies Director · appointed 1997 · resigned 1998
- Maureen Davies Secretary · appointed 1997 · resigned 2000
- Peter Burns Director · appointed 1997 · resigned 1998
- Henry Anthony Mote Secretary · appointed 1997 · resigned 1997
- Graham Geoffrey Daniel Director · appointed 1996 · resigned 1997
- Filmore, Edward James, Dr Director · appointed 1996 · resigned 2002
- Robert Martin Dunsford Director · appointed 1993 · resigned 1999
- Simon Charles Young Secretary · appointed 1993 · resigned 1997
- Peter Jackson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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