Allmat (East Surrey) Limited
Company 02612101 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Sutton District Water PLC 2 shared directors
- Surrey Downs Estates Limited 2 shared directors
- The Cheam Group PLC 2 shared directors
- East Surrey Holdings Limited 2 shared directors
- Surrey Downs Property Investment Limited 2 shared directors
- Sesw Holding Company Limited. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02612101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | SUTTON AND EAST SURREY WATER PLC, 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- East Surrey Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Laura Flowerdew Director · appointed 2025
- Ian Paul Cain Director · appointed 2020
Show 13 former officers
- Paul Kerr Director · appointed 2018 · resigned 2025
- Anthony John David Ferrar Director · appointed 2010 · resigned 2020
- John Robert Chadwick Director · appointed 2010 · resigned 2018
- Nicholas John Fisher Director · appointed 2001 · resigned 2009
- Jenny Belinda Hornby Secretary · appointed 2000 · resigned 2008
- Duncan Paul Saville Director · appointed 1992 · resigned 1996
- Jordan Elizabeth Harris Secretary · appointed 1991 · resigned 2000
- Ian Francis Montgomery Foster Director · appointed 1991 · resigned 1992
- Philip Bernard Holder Secretary · appointed 1991 · resigned 2010
- James Vincent Styan Director · appointed 1991 · resigned 2001
- John Anthony Fooks Director · appointed 1991 · resigned 1992
- Croft Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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