117 Longley Road Management Company Limited
Company 02428341 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
- Kenton Elliott Sparks Director · appointed 2015
- Sana Nayef Issa Director · appointed 2014
Directors past 6 years
- Kenton Elliott Sparks Director · appointed 2015
- Sana Nayef Issa Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sana Nayef Issa Director · appointed 2014
Portfolio (1)
- Kenton Elliott Sparks Director · appointed 2015
Left in the last 12 months
- Harsha Gamini Fernando Director · appointed 2012 · resigned 2026
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.
Connected through a shared director
- Wentforth Consultancy Limited 1 shared director
- Wentforth Property Limited 1 shared director
- 117 Longley Road Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02428341 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/1989 |
| Address | 34 THREE STILES ROAD, FARNHAM, GU9 7DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Kenton Elliott Sparks
significant influence · notified 2017-01-06 - Sana Nayef Issa
25-50% shares · notified 2017-01-06 - confirmed: also a director of this company - Hilary Jane Sparks
25-50% shares · notified 2017-02-28 - Harsha Gamini Fernando ceased 2026-02-03
25-50% shares · notified 2017-01-06
Officers (12)
- Kenton Elliott Sparks Director · appointed 2015
- Sana Nayef Issa Director · appointed 2014
Show 10 former officers
- Harsha Gamini Fernando Director · appointed 2012 · resigned 2026
- Hamsa Kunaratnam Secretary · appointed 2005 · resigned 2014
- Alan David Hobbs Secretary · appointed 2000 · resigned 2004
- Sana Nayef Issa Director · appointed 2000 · resigned 2014
- Kimberley Agnieszka Kowalew Director · appointed 1998 · resigned 2003
- Abdul Kalim Chutton Secretary · appointed 1997 · resigned 2000
- Tracey Louise Sajno Director · appointed 1995 · resigned 1998
- Simon Anthony Dawes Director · resigned 2000
- Simon Ralph Rapley Secretary · resigned 1997
- Peter Mark Eves Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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