Merrow Business Park Management LTD
Company 02891497 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Harris, Ralph Edmund, Dr Director · appointed 2008
- Graham Owen Mills Director · appointed 1998
- Carolyn Sandra Hayter Director · appointed 2017
- Christine Patricia Stevens Director · appointed 2019
- David Sean Goff Director · appointed 2014
- Russell Charles Davies Director · appointed 2002
- Christopher Blanchard Director · appointed 2018
- Rajendra Ramanbhai Patel Director · appointed 2010
- Timothy Nicolas Price Director · appointed 2005
- Daniel Enright Director · appointed 2000
16.9y median 17.4y
average tenure
27.6y
longest tenure
Directors past 6 years
- Harris, Ralph Edmund, Dr Director · appointed 2008
- Graham Owen Mills Director · appointed 1998
- Carolyn Sandra Hayter Director · appointed 2017
- Christine Patricia Stevens Director · appointed 2019
- David Sean Goff Director · appointed 2014
- Russell Charles Davies Director · appointed 2002
- Christopher Blanchard Director · appointed 2018
- Rajendra Ramanbhai Patel Director · appointed 2010
- Timothy Nicolas Price Director · appointed 2005
- Daniel Enright Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Harris, Ralph Edmund, Dr Director · appointed 2008
- Christine Patricia Stevens Director · appointed 2019
- Timothy Nicolas Price Director · appointed 2005
- Daniel Enright Director · appointed 2000
Portfolio (6)
- Graham Owen Mills Director · appointed 1998
- Carolyn Sandra Hayter Director · appointed 2017
- David Sean Goff Director · appointed 2014
- Russell Charles Davies Director · appointed 2002
- Christopher Blanchard Director · appointed 2018
- Rajendra Ramanbhai Patel Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Roger Clive Aldridge Director · appointed 2019 · resigned 2026
- Taylor, David Graham, Dr Director · appointed 2000 · resigned 2026
2
corporate seats
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.
Professional services 8Manufacturing 3Construction 2Property 2Retail and trade 1Utilities 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.
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
- Designer Electrical Limited 1 shared director
- Sitechnics Limited 1 shared director
- Subtechnics Limited 1 shared director
- Technics Group Limited 1 shared director
- Birtley Courtyard Management Limited 1 shared director
- Signseen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02891497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1994 |
| Address | UNIT 1A, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Christine Patricia Stevens Director · appointed 2019
- Christopher Blanchard Director · appointed 2018
- Carolyn Sandra Hayter Director · appointed 2017
- David Sean Goff Director · appointed 2014
- Rajendra Ramanbhai Patel Director · appointed 2010
- Harris, Ralph Edmund, Dr Director · appointed 2008
- Timothy Nicolas Price Director · appointed 2005
- Russell Charles Davies Director · appointed 2002
- Daniel Enright Director · appointed 2000
- Graham Owen Mills Director · appointed 1998
- Eurosurgical Limited Corporate-director · appointed 1994
- N J M (Guildford) Limited Corporate-director · appointed 1994
Show 28 former officers
- Roger Clive Aldridge Director · appointed 2019 · resigned 2026
- Robert Neal Woodward Director · appointed 2007 · resigned 2012
- John Peter Witney Director · appointed 2005 · resigned 2012
- Clive Shirley Director · appointed 2003 · resigned 2007
- Averell Ailsa Penelope Kingston Director · appointed 2002 · resigned 2005
- Taylor, David Graham, Dr Director · appointed 2000 · resigned 2026
- William George Cranstone Secretary · appointed 2000 · resigned 2025
- Michael Keith White Director · appointed 1998 · resigned 2018
- Philip Roger Stephenson Director · appointed 1997 · resigned 2005
- Diana Claire James Director · appointed 1997 · resigned 2014
- Richard John Marley Samson Director · appointed 1997 · resigned 2005
- Glyn Picton Director · appointed 1997 · resigned 2005
- Paul Anthony Bridgland Director · appointed 1997 · resigned 2017
- Colin James Secretary · appointed 1996 · resigned 2000
- Ian Michael Thomas Director · appointed 1995 · resigned 2000
- Charles Philip Oscroft Secretary · appointed 1995 · resigned 1996
- Matthew Clark Gaymer Limited Corporate-director · appointed 1995 · resigned 1996
- Quarton Baldwin PLC Corporate-director · appointed 1994 · resigned 1998
- Michele Gardner Director · appointed 1994 · resigned 2005
- Paul James Sibert Director · appointed 1994 · resigned 1999
- Laurence Stephen Browne Director · appointed 1994 · resigned 2002
- Gressel Limited Corporate-director · appointed 1994 · resigned 1997
- H A Wainwright (Group) Limited Corporate-director · appointed 1994 · resigned 2005
- Alastair Julian Piers Wainwright Director · appointed 1994 · resigned 2002
- Vesty (UK) Limited Corporate-director · appointed 1994 · resigned 2003
- Character Magic Limited Corporate-director · appointed 1994 · resigned 1995
- Adrian Clery Director · appointed 1994 · resigned 1996
- Keith Prested Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record