HCC Estate Management (Molesey) Limited
Company 02926128 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.
8 directors on the board
- Bruce Henderson Leith Director · appointed 2018
- Martin Campbell Gray Director · appointed 2011
- Michael Anthony Green Director · appointed 2011
- Simon Priestman Cripps Director · appointed 2019
- Donald John Barrett Director · appointed 2023
- Robert John Anderson Director · appointed 2017
- Payman Nassiri Madiseh Director · appointed 2023
- Brian Geoffrey Smith Director · appointed 2007
10.1y median 8.6y
average tenure
19.4y
longest tenure
Directors past 6 years
- Bruce Henderson Leith Director · appointed 2018
- Martin Campbell Gray Director · appointed 2011
- Michael Anthony Green Director · appointed 2011
- Simon Priestman Cripps Director · appointed 2019
- Robert John Anderson Director · appointed 2017
- Brian Geoffrey Smith Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Donald John Barrett Director · appointed 2023
- Payman Nassiri Madiseh Director · appointed 2023
- Brian Geoffrey Smith Director · appointed 2007
Portfolio (5)
- Bruce Henderson Leith Director · appointed 2018
- Martin Campbell Gray Director · appointed 2011
- Michael Anthony Green Director · appointed 2011
- Simon Priestman Cripps Director · appointed 2019
- Robert John Anderson Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Paul Baylis Director · appointed 2002 · 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.
Retail and trade 3Arts and leisure 2Business services 2Professional services 2Property 2Tech and media 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
- Blake Developments (Midlands) LTD 1 shared director
- The Royal Tennis Court 1 shared director
- Claymore Automotive Limited 1 shared director
- The Purple Group Limited 1 shared director
- Device Authority LTD 1 shared director
- TCI International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02926128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1994 |
| Address | UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Donald John Barrett Director · appointed 2023
- Payman Nassiri Madiseh Director · appointed 2023
- Simon Priestman Cripps Director · appointed 2019
- Bruce Henderson Leith Director · appointed 2018
- Robert John Anderson Director · appointed 2017
- Michael Anthony Green Secretary · appointed 2013
- Michael Anthony Green Director · appointed 2011
- Martin Campbell Gray Director · appointed 2011
- Brian Geoffrey Smith Director · appointed 2007
Show 31 former officers
- Chloe Mary Elenor Smith Director · appointed 2017 · resigned 2018
- Lynda Irene Wilson Director · appointed 2013 · resigned 2023
- Colin Michael Jones Evans Director · appointed 2009 · resigned 2013
- Paul Anthony Lawrance Director · appointed 2009 · resigned 2023
- Carol Frances Santer Director · appointed 2009 · resigned 2016
- Alison Phillips Director · appointed 2008 · resigned 2009
- Julia Ann Cripps Secretary · appointed 2008 · resigned 2013
- Trevor James Philips Director · appointed 2008 · resigned 2021
- Alan Aldridge Director · appointed 2007 · resigned 2011
- Blaise Tregonwell Frampton Director · appointed 2005 · resigned 2009
- Peter David Mansfield Director · appointed 2004 · resigned 2007
- Paul Baylis Director · appointed 2002 · resigned 2026
- Daphne Louise Rowan Director · appointed 2002 · resigned 2004
- Joan Hills Director · appointed 2001 · resigned 2004
- Susan Jacqueline Vollmer Secretary · appointed 2001 · resigned 2008
- Jane Marie Brewer Director · appointed 2001 · resigned 2002
- Michael John Ballardie Director · appointed 1999 · resigned 2002
- Geraint Henry Daniel Evans Secretary · appointed 1999 · resigned 2009
- Violet Caroline Brown Director · appointed 1998 · resigned 2001
- James Crosby Secretarial Services Limited Corporate-secretary · appointed 1997 · resigned 2002
- Jane Strawbridge Secretary · appointed 1996 · resigned 1997
- John Hearn Lee Director · appointed 1996 · resigned 1999
- Rosemary Pauline Nabarro Director · appointed 1996 · resigned 2007
- Venetian Holdings Limited Corporate-secretary · appointed 1996 · resigned 1996
- Roderick Giles White Director · appointed 1996 · resigned 1996
- John Rutherford Turnbull Director · appointed 1996 · resigned 2001
- Alexander Gibb Troup Tosh Director · appointed 1996 · resigned 1999
- Derek Alan Coyle Director · appointed 1994 · resigned 1996
- Peter Anthony Owen Director · appointed 1994 · resigned 1996
- Dieter Gellhorn Secretary · appointed 1994 · resigned 1996
- Nicholas Weait Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record