Twitchen Estates Limited
Company 02928170 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.
6 directors on the board
- Douglas James Cheke Director · appointed 2003
- Iram Laila Haider Director · appointed 2021
- Irene Maria Bowler Director · appointed 2014
- Graeme Melville Danton Director · appointed 2004
- Richard Towers Groocock Director · appointed 2006
- Joanna Ruth Danton Director · appointed 2004
17.4y median 21y
average tenure
22.7y
longest tenure
Directors past 6 years
- Douglas James Cheke Director · appointed 2003
- Irene Maria Bowler Director · appointed 2014
- Graeme Melville Danton Director · appointed 2004
- Richard Towers Groocock Director · appointed 2006
- Joanna Ruth Danton Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Iram Laila Haider Director · appointed 2021
- Irene Maria Bowler Director · appointed 2014
- Joanna Ruth Danton Director · appointed 2004
Portfolio (3)
- Douglas James Cheke Director · appointed 2003
- Graeme Melville Danton Director · appointed 2004
- Richard Towers Groocock Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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.
Construction 3Dormant 1Education 1Property 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
- Ensys Limited 1 shared director
- ST. Andrews Properties LTD. 1 shared director
- Chemcheck Limited 1 shared director
- Westport Estates Limited 1 shared director
- NOW Teach 1 shared director
- OLD Farmhouse Barn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02928170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1994 |
| Address | WILLOW WOOD, HORSELL COMMON, WOKING, SURREY, GU21 4XZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Douglas James Cheke
significant influence · notified 2016-06-01 - Graeme Melville Danton
significant influence · notified 2016-06-01 - Richard Towers Groocock
significant influence · notified 2016-06-01 - Simon Smode ceased 2021-03-23
significant influence · notified 2016-06-01
Officers (20)
- Iram Laila Haider Director · appointed 2021
- Douglas Cheke Secretary · appointed 2016
- Irene Maria Bowler Director · appointed 2014
- Richard Towers Groocock Director · appointed 2006
- Graeme Melville Danton Director · appointed 2004
- Joanna Ruth Danton Director · appointed 2004
- Douglas James Cheke Director · appointed 2003
Show 13 former officers
- Simon Smode Director · appointed 2016 · resigned 2020
- Ken Caskie Secretary · appointed 2015 · resigned 2016
- Neil James Barnett Director · appointed 2013 · resigned 2013
- Kenneth Caskie Director · appointed 2007 · resigned 2016
- Roy Herbert Allwood Director · appointed 2004 · resigned 2012
- Margaret Wilshire Director · appointed 2002 · resigned 2007
- Beatrice Mary Lewis Director · appointed 2002 · resigned 2016
- David Stuart Parlby Director · appointed 1994 · resigned 2003
- Richard Freeman & CO Secretaries Limited Corporate-secretary · appointed 1994 · resigned 2001
- Arnold Douglas Courtney Lewis Director · appointed 1994 · resigned 1996
- Gerald Robinson Brooks Director · appointed 1994 · resigned 2005
- David Wilshire Director · appointed 1994 · resigned 2000
- Edgar Reginald White Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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