The Governance RegisterEdition 2026 · Compiled 12th July 2026

Epsom Ridge Limited

Company 02419424 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15.5y median 15.5y
average tenure
22.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 23Professional services 7Arts and leisure 6Finance 6Business services 1Education 1Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02419424
StatusActive
TypePrivate Limited Company
Incorporated04/09/1989
AddressRIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Mosaic Estates Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

  • ICM Administration Limited Corporate-secretary · appointed 2020
  • Pope, Sandra Jane Director · appointed 2018
  • Campling, Jeremy Graham Paul Director · appointed 2004
  • Haines, Christopher John Minton Former Director · appointed 2000 · resigned 2003
  • Morgan, Dafydd Huw Former Director · appointed 1999 · resigned 2000
  • Dingle, John Kenneth Former Director · appointed 1999 · resigned 2004
  • Anderson, Lindsey Ross Former Director · appointed 1998 · resigned 2000
  • Saville, Duncan Paul Former Director · appointed 1996 · resigned 1997
  • Jillings, Charles David Owen Former Director · appointed 1995 · resigned 1998
  • Baker, Christopher Paul Former Secretary · appointed 1995 · resigned 2020
  • Edwards, Anthony Hugh Former Director · appointed 1994 · resigned 1995
  • Solen, Christopher John Former Director · appointed 1994 · resigned 1995
  • Smith, David Robert Former Secretary · appointed 1993 · resigned 1995
  • Powell, John Edward Former Director · appointed 1992 · resigned 1994
  • Bougourd, Martyn Herbert Former Director · resigned 1994
  • Guymer, Eric Norman Lawrence Former Director · resigned 1993
  • Wright, Michael Reginald Former Director · resigned 1995
  • Tucker, Allen Charles Former Director · resigned 1992
  • Shaw, Ian Dudley Former Director · resigned 1994
  • Worley, Frank Bernard Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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