The Givons Grove Estate Limited
Company 02958898 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
- Ian Thorman Todd Director · appointed 2021
- Lawrence Percival Harriss Director · appointed 2023
- Antony Brian O'Sullivan Director · appointed 2021
- Bernard David Steinart Director · appointed 2021
4.1y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Bernard David Steinart Director · appointed 2021
Portfolio (3)
- Ian Thorman Todd Director · appointed 2021
- Lawrence Percival Harriss Director · appointed 2023
- Antony Brian O'Sullivan Director · appointed 2021
0
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.
Finance 7Business services 4Property 2Arts and leisure 1Construction 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.
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
- LPH Contracting Limited 1 shared director
- Beaverbrook Holdings Limited 1 shared director
- Beaverbrook Golf Club Limited 1 shared director
- Beaverbrook Estates Limited 1 shared director
- Coronation Glen Estate Limited 1 shared director
- Mickleham Downs House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02958898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1994 |
| Address | SECRET GARDEN, THE DOWNS, LEATHERHEAD, KT22 8LD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Lawrence Percival Harriss Director · appointed 2023
- Ian Thorman Todd Director · appointed 2021
- Antony Brian O'Sullivan Director · appointed 2021
- Christopher William Dickson Secretary · appointed 2021
- Bernard David Steinart Director · appointed 2021
Show 32 former officers
- David Lionel Levy Director · appointed 2021 · resigned 2023
- Malcolm Donald Stuart Secretary · appointed 2020 · resigned 2021
- Duncan Lebbell Secretary · appointed 2020 · resigned 2021
- Gary Ballard Director · appointed 2020 · resigned 2021
- Stephen Edward Boyden Director · appointed 2020 · resigned 2021
- Jane Louise Pointeau Director · appointed 2020 · resigned 2021
- Mark Geoffrey William Burgess Secretary · appointed 2020 · resigned 2020
- Christopher Andrew Newton Butt Director · appointed 2019 · resigned 2021
- Christopher Tall Director · appointed 2017 · resigned 2020
- James Alexander Neil Cockeram Director · appointed 2015 · resigned 2019
- John Bostock Director · appointed 2014 · resigned 2017
- Barbara Ann Vernon Secretary · appointed 2014 · resigned 2021
- Martyn Harold Williams Director · appointed 2013 · resigned 2020
- Debra Beverly Brooks Director · appointed 2007 · resigned 2016
- Patrick James Leslie Milne Director · appointed 2005 · resigned 2006
- Alastair Campbell Dick Director · appointed 2002 · resigned 2011
- Erica Ann Lockhart Director · appointed 2002 · resigned 2013
- Geoffrey Pye Director · appointed 2000 · resigned 2021
- Richard Best Director · appointed 1999 · resigned 2002
- John Gale Mardon Director · appointed 1998 · resigned 2003
- Anthony Malcolm Vincent Hoare Director · appointed 1998 · resigned 2015
- Peter Frank Whitelegg Director · appointed 1996 · resigned 1998
- Andrew Lynn Russell Secretary · appointed 1996 · resigned 2000
- Ivan Seymour Lyons Director · appointed 1996 · resigned 2007
- Roger Frederick Back Director · appointed 1996 · resigned 2004
- Trevor William West Secretary · appointed 1996 · resigned 2019
- Norman Harold Markby Director · appointed 1996 · resigned 2002
- Joseph Simpson Burnip Director · appointed 1996 · resigned 1999
- John William Melrose Director · appointed 1996 · resigned 1998
- David Edwin Meikle Director · appointed 1994 · resigned 2021
- Roger Bevereley Mcdaniel Secretary · appointed 1994 · resigned 1996
- Halco Management Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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