Pyrcroft House Residents Limited
Company 02965716 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
- Jonathan David Wilson Director · appointed 2012
- Sandie Louise Manester Director · appointed 1996
- Alexander Mattock Director · appointed 2023
- Calogerino Russo Director · appointed 2021
Directors past 6 years
- Jonathan David Wilson Director · appointed 2012
- Sandie Louise Manester Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Sandie Louise Manester Director · appointed 1996
- Alexander Mattock Director · appointed 2023
- Calogerino Russo Director · appointed 2021
Portfolio (1)
- Jonathan David Wilson Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Longhand Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02965716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1994 |
| Address | FLAT 4 PYRCROFT HOUSE, 39 PYRCROFT LANE, WEYBRIDGE, SURREY, KT13 9XP |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Alexander Mattock Director · appointed 2023
- Calogerino Russo Director · appointed 2021
- Jonathan David Wilson Secretary · appointed 2012
- Jonathan David Wilson Director · appointed 2012
- Sandie Louise Manester Director · appointed 1996
Show 12 former officers
- Liam Mullan Director · appointed 2017 · resigned 2021
- Joanna Thompson Director · appointed 2012 · resigned 2017
- Valerie Susan Plumley Director · appointed 2012 · resigned 2023
- Alexander Keetch Secretary · appointed 2009 · resigned 2011
- Caroline Keetch Director · appointed 2008 · resigned 2011
- Claire Nutter Secretary · appointed 2008 · resigned 2009
- Lisa Rowledge Secretary · appointed 2004 · resigned 2012
- Benjamin Henry Perry Secretary · appointed 2001 · resigned 2006
- Lucinda Lewis Secretary · appointed 1997 · resigned 2000
- Ruth Alison Passant Secretary · appointed 1996 · resigned 2004
- Philip David Mcloughlin Secretary · appointed 1994 · resigned 1996
- Anthony Francis Mcloughlin Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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