Roslyn Court (Holdings) Limited
Company 02910614 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.
4 directors on the board
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
Directors past 6 years
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
Left in the last 12 months
- Catherine Mary Hughes Director · appointed 2019 · resigned 2026
- James O'Shaughnessy Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Roslyn Court Property Services Limited 4 shared directors
Connected through a shared director
- Foxhills Management Company Limited 1 shared director
- Imos LTD. 1 shared director
- Infodec Limited 1 shared director
- Kevan Drive Limited 1 shared director
- Kevan Drive Fibre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02910614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/1994 |
| Address | 3 KEVAN DRIVE, SEND, WOKING, SURREY, GU23 7BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roslyn Court Property Services Limited
75-100% voting, appoints directors · notified 2017-08-22
Officers (19)
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Sophia Lee Benham Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
Show 15 former officers
- James O'Shaughnessy Director · appointed 2025 · resigned 2026
- Catherine Mary Hughes Director · appointed 2019 · resigned 2026
- Daniel Brian Eggar Director · appointed 2016 · resigned 2016
- Karen Louise Money Director · appointed 2016 · resigned 2019
- John Lloyd Bevan Director · appointed 2016 · resigned 2018
- Phillip Andrew Lockley Director · appointed 2002 · resigned 2016
- Stanley John Beeden Director · appointed 1998 · resigned 2012
- Stuart Robert Black Secretary · appointed 1997 · resigned 2002
- Simon Frank King Director · appointed 1997 · resigned 1998
- Diana Chapman Director · appointed 1995 · resigned 1997
- Margaret Jean Hewes Director · appointed 1995 · resigned 1997
- Stephen Richard Boley Secretary · appointed 1995 · resigned 2016
- William Brian Fordyce Secretary · appointed 1994 · resigned 1995
- Jacqueline Cunningham Director · appointed 1994 · resigned 1995
- Shona Susan Bendix Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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