East Surrey Holdings Limited
Company 02660370 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.
2
directors on the board
3.5y median 3.5y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Utilities 13Professional services 11Finance 6Property 5Business services 3Construction 2Retail and trade 2Dormant 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.
Related organisations
- The Sutton District Water PLC 2 shared directors
- Surrey Downs Estates Limited 2 shared directors
- The Cheam Group PLC 2 shared directors
- Allmat (East Surrey) 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 | 02660370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1991 |
| Address | 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Sutton and East Surrey Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Flowerdew, Laura Director · appointed 2025
- Cain, Ian Paul Director · appointed 2020
- Yamamoto, Yukinori Former Director · appointed 2023 · resigned 2024
- Shemmans, David John Former Director · appointed 2022 · resigned 2024
- Kageyama, Ken Former Director · appointed 2021 · resigned 2024
- Kusuno, Mototsugu Former Director · appointed 2020 · resigned 2023
- Oida, Kenji Former Director · appointed 2019 · resigned 2024
- Kerr, Paul Former Director · appointed 2018 · resigned 2025
- Sakai, Yoichi Former Director · appointed 2016 · resigned 2019
- Kitajima, Seiji Former Director · appointed 2015 · resigned 2021
- Masuo, Akira Former Director · appointed 2015 · resigned 2020
- Nishida, Ryuichi Former Director · appointed 2015 · resigned 2019
- OBA, Wataru Former Director · appointed 2014 · resigned 2015
- Holman, Graham David Former Director · appointed 2014 · resigned 2024
- Kawamoto, Kenichi Former Director · appointed 2013 · resigned 2015
- UDA, Toru Former Director · appointed 2013 · resigned 2015
- Sato, Itaru Former Director · appointed 2013 · resigned 2014
- Pelczer, Jeremy David Former Director · appointed 2013 · resigned 2022
- Miyamoto, Masao Former Director · appointed 2013 · resigned 2014
- Chadwick, John Robert Former Director · appointed 2010 · resigned 2018
- Ferrar, Anthony John David Former Director · appointed 2008 · resigned 2020
- Malan, Paul Richard Former Director · appointed 2006 · resigned 2013
- Agostino, Daniel Michael Former Director · appointed 2006 · resigned 2007
- Dixon, Peter Vincent Former Director · appointed 2003 · resigned 2006
- Loughran, Gerry Finbar, Sir Former Director · appointed 2003 · resigned 2005
- Hornby, Jenny Belinda Former Secretary · appointed 2000 · resigned 2008
- Barrett, Patrick Augustine Former Director · appointed 1999 · resigned 2005
- Avery, Julian Ralph Former Director · appointed 1997 · resigned 2005
- Creedon, Aidan Patrick Michael Former Director · appointed 1997 · resigned 2001
- Jeffery, Jack Former Director · appointed 1995 · resigned 2000
- Loring, Christopher Thomas Former Director · appointed 1995 · resigned 1996
- Cross, Graham Antony Former Director · appointed 1995 · resigned 1996
- Harris, Jordan Elizabeth Former Secretary · appointed 1994 · resigned 2000
- Fisher, Nicholas John Former Director · appointed 1992 · resigned 2009
- Foster, Ian Francis Montgomery Former Director · appointed 1991 · resigned 1994
- Saville, Duncan Paul Former Director · appointed 1991 · resigned 2004
- Kennedy, Andrew David Former Director · appointed 1991 · resigned 1996
- Holder, Philip Bernard Former Secretary · appointed 1991 · resigned 2010
- Newton, John Owen Former Director · appointed 1991 · resigned 2005
- Fooks, John Anthony Former Director · appointed 1991 · resigned 2000
- TRY, David Edward Thomas Former Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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