Urquhart Court (Freehold) Limited
Company 02861490 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.
3 directors on the board
- Matthew Robert Proudfoot Director · appointed 2015
- Leo Marcus Xavier Isce-Taylor Director · appointed 2023
- Paul Roberts-Tune Director · appointed 2011
9.6y median 11y
average tenure
14.7y
longest tenure
Directors past 6 years
- Matthew Robert Proudfoot Director · appointed 2015
- Paul Roberts-Tune Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Leo Marcus Xavier Isce-Taylor Director · appointed 2023
- Paul Roberts-Tune Director · appointed 2011
Portfolio (1)
- Matthew Robert Proudfoot Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Saiman Nepal Director · appointed 2025 · resigned 2025
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
- Shelbourne Place (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02861490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1993 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Leo Marcus Xavier Isce-Taylor Director · appointed 2023
- Derek Jonathan Lee Secretary · appointed 2016
- Matthew Robert Proudfoot Director · appointed 2015
- Paul Roberts-Tune Director · appointed 2011
Show 21 former officers
- Saiman Nepal Director · appointed 2025 · resigned 2025
- Layyee Man Director · appointed 2015 · resigned 2022
- VFM Procurement Limited Corporate-secretary · appointed 2013 · resigned 2016
- Jonathan Edward Brownlee Director · appointed 2013 · resigned 2016
- Andrew Hutchinson Secretary · appointed 2012 · resigned 2013
- Moonstone Management Corporate-secretary · appointed 2012 · resigned 2012
- William Thomas Sloan Director · appointed 2011 · resigned 2015
- Louise French Director · appointed 2009 · resigned 2011
- Paul Anthony Fairbrother Secretary · appointed 2009 · resigned 2011
- Joan Ann Burgess Director · appointed 2009 · resigned 2011
- Karen O'Reilly Director · appointed 2007 · resigned 2023
- Robert James Standley Director · appointed 2007 · resigned 2012
- Simon Paul Haskey Director · appointed 2004 · resigned 2009
- Richard Forester King Director · appointed 1998 · resigned 2001
- Robert James Lamb Director · appointed 1994 · resigned 2011
- Michael Richard Nevill Director · appointed 1994 · resigned 2009
- Corinne Aldridge Director · appointed 1994 · resigned 1999
- Cathryn Mary Norton Director · appointed 1994 · resigned 2009
- Alina Teresa Janina Nosek Director · appointed 1993 · resigned 1994
- Derek James Dubery Director · resigned 2003
- Avril Rae Lamb Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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