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Company

East Surrey Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is East Surrey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Yukinori Yamamoto 2023-2024 Director View profile
  2. David John Shemmans 2022-2024 Director View profile
  3. Ken Kageyama 2021-2024 Director View profile
  4. Mototsugu Kusuno 2020-2023 Director View profile
  5. Kenji Oida 2019-2024 Director View profile
  6. Paul Kerr 2018-2025 Director View profile
  7. Yoichi Sakai 2016-2019 Director View profile
  8. Seiji Kitajima 2015-2021 Director View profile
  9. Akira Masuo 2015-2020 Director View profile
  10. Ryuichi Nishida 2015-2019 Director View profile
  11. Wataru Oba 2014-2015 Director View profile
  12. Graham David Holman 2014-2024 Director View profile
  13. Kenichi Kawamoto 2013-2015 Director View profile
  14. Toru Uda 2013-2015 Director View profile
  15. Itaru Sato 2013-2014 Director View profile
  16. Jeremy David Pelczer 2013-2022 Director View profile
  17. Masao Miyamoto 2013-2014 Director View profile
  18. John Robert Chadwick 2010-2018 Director View profile
  19. Anthony John David Ferrar 2008-2020 Director View profile
  20. Paul Richard Malan 2006-2013 Director View profile
  21. Daniel Michael Agostino 2006-2007 Director View profile
  22. Peter Vincent Dixon 2003-2006 Director View profile
  23. Sir Gerry Finbar Loughran 2003-2005 Director View profile
  24. Patrick Augustine Barrett 1999-2005 Director View profile
  25. Julian Ralph Avery 1997-2005 Director View profile
  26. Aidan Patrick Michael Creedon 1997-2001 Director View profile
  27. Jack Jeffery 1995-2000 Director View profile
  28. Christopher Thomas Loring 1995-1996 Director View profile
  29. Graham Antony Cross 1995-1996 Director View profile
  30. Nicholas John Fisher 1992-2009 Director View profile
  31. Ian Francis Montgomery Foster 1991-1994 Director View profile
  32. Duncan Paul Saville 1991-2004 Director View profile
  33. Andrew David Kennedy 1991-1996 Director View profile
  34. John Owen Newton 1991-2005 Director View profile
  35. John Anthony Fooks 1991-2000 Director View profile
  36. David Edward Thomas Try 1991-1996 Director View profile
  37. Jenny Belinda Hornby 2000-2008 Secretary View profile
  38. Jordan Elizabeth Harris 1994-2000 Secretary View profile
  39. Philip Bernard Holder 1991-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1991

Ownership

Owned by (1) 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.

Group

  1. East Surrey Holdings Limited is controlled by Sutton and East Surrey Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  2. Sutton and East Surrey Group Holdings Limited is controlled by Pennon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register

Ultimately controlled by Pennon Group PLC.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.5y median 3.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02660370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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