European Golf Design Limited
Company 02425622 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.
4 directors on the board
- Robert James Birmingham Director · appointed 2021
- Benjamin James Cowen Director · appointed 2017
- Ian William Robert Knox Director · appointed 2019
- Keith Raymond Waters Director · appointed 2021
6.7y median 6.2y
average tenure
9y
longest tenure
Directors past 6 years
- Benjamin James Cowen Director · appointed 2017
- Ian William Robert Knox Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Robert James Birmingham Director · appointed 2021
- Ian William Robert Knox Director · appointed 2019
Portfolio (2)
- Benjamin James Cowen Director · appointed 2017
- Keith Raymond Waters Director · appointed 2021
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.
Arts and leisure 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.
Connected through a shared director
- European Tour China Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02425622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1989 |
| Address | EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (3) 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.
- PGA European Tour
25-50% shares · notified 2021-01-20 - PGA European Tour ceased 2021-01-20
25-50% shares · notified 2016-04-06 - International Management Group (UK) Limited ceased 2021-01-20
25-50% shares · notified 2016-04-06
Officers (27)
- Robert James Birmingham Director · appointed 2021
- Keith Raymond Waters Director · appointed 2021
- Benjamin Griffiths Bye Secretary · appointed 2020
- Ian William Robert Knox Director · appointed 2019
- Benjamin James Cowen Director · appointed 2017
Show 22 former officers
- Joanne Stent Secretary · appointed 2019 · resigned 2020
- David Winkworth Director · appointed 2018 · resigned 2021
- Susan Gordon Secretary · appointed 2016 · resigned 2019
- Russell Grant Hannah Director · appointed 2016 · resigned 2021
- Nicholas James Hayllar Director · appointed 2012 · resigned 2018
- David John Maclaren Director · appointed 2010 · resigned 2019
- John Fraser Murray Director · appointed 2006 · resigned 2012
- Neil Rupert Roderick Hampel Director · appointed 2005 · resigned 2021
- Colin Maclaine Director · appointed 2005 · resigned 2010
- Jonathan Rupert Orr Secretary · appointed 2004 · resigned 2017
- Michael John Pask Director · appointed 1998 · resigned 2015
- John Norrie Paramor Director · appointed 1998 · resigned 2004
- Peter David Griffiths Director · appointed 1996 · resigned 2006
- Michael Geoffrey King Director · appointed 1995 · resigned 2015
- Neil Chapman Coles Director · resigned 2000
- Ian Thorman Todd Director · resigned 1998
- Sean Antony Kelly Director · resigned 1996
- Marina Bray Secretary · resigned 2006
- Peter Kuhn Director · resigned 2000
- Peter Michael Paul Townsend Director · resigned 2010
- Kenneth Douglas Schofield Director · resigned 1998
- Richard George Hills Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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