Thaxted Road (Saffron Walden) Management CO. LTD.
Company 02858323 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.
- Mcgowan & Rutherford Holdings Limited 1 shared director
- JR Walden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02858323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1993 |
| Address | FORDHAM HOUSE - FLAXFIELDS FORDHAM HOUSE, OFFICE 1, FORDHAM, CB7 5LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Ellie Wake Director · appointed 2024
- Ian David William Rutherford Director · appointed 2024
- Flaxfields Secretarial Limited Corporate-secretary · appointed 2023
Show 17 former officers
- Kenneth Nelson Snow Director · appointed 2017 · resigned 2024
- Susan Anne Patrick Director · appointed 2014 · resigned 2024
- Hazel Jean Marshall Director · appointed 2013 · resigned 2018
- Peter Barnes Director · appointed 2013 · resigned 2018
- Anthony Clive Dorren Secretary · appointed 2013 · resigned 2023
- Daphne Northwood Director · appointed 2011 · resigned 2013
- Margarethe Bilsland Secretary · appointed 2011 · resigned 2013
- Daphne Joyce Northwood Secretary · appointed 2008 · resigned 2011
- Mark Cooper Director · appointed 2007 · resigned 2011
- Carol Ann Gill Director · appointed 2007 · resigned 2007
- Veda Margaret Snow Secretary · appointed 2005 · resigned 2008
- Hazel Marshall Secretary · appointed 2003 · resigned 2005
- Betty May Davison Director · appointed 1999 · resigned 2005
- Roy George Harold Swan Director · appointed 1997 · resigned 2004
- Chris David George Secretary · appointed 1997 · resigned 1999
- Vivienne Ann Lawrance Secretary · appointed 1993 · resigned 1997
- Adrian Warren Pyatt Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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