ST Luke's (Guildford) Management Limited
Company 03059422 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.
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.
3 directors on the board
- Amanda Jane Speed Director · appointed 2007
- Barbara Ann Firth Director · appointed 2016
- Madeleine Fountain Director · appointed 2023
Directors past 6 years
- Amanda Jane Speed Director · appointed 2007
- Barbara Ann Firth Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Madeleine Fountain Director · appointed 2023
Portfolio (2)
- Amanda Jane Speed Director · appointed 2007
- Barbara Ann Firth Director · appointed 2016
Left in the last 12 months
- Russell Andrew Carty Director · appointed 2018 · resigned 2025
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
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
- Woodland Drive Residents' Association Limited 1 shared director
- A S Taxation Limited 1 shared director
- HEO Property LTD 1 shared director
- Advanced Advt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03059422 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/05/1995 |
| Address | 4A QUARRY STREET, GUILDFORD, GU1 3TY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Madeleine Fountain Director · appointed 2023
- Clarke Gammon Estates Limited Corporate-secretary · appointed 2021
- Barbara Ann Firth Director · appointed 2016
- Amanda Jane Speed Director · appointed 2007
Show 19 former officers
- Russell Andrew Carty Director · appointed 2018 · resigned 2025
- Thomas Woodd Grillo Secretary · appointed 2018 · resigned 2019
- Timothy Paul Jenkins Director · appointed 2017 · resigned 2023
- Judith Hilary Anderton Director · appointed 2007 · resigned 2018
- Stephen Harper Anderton Director · appointed 2007 · resigned 2018
- Sarah Louise Nicholls Director · appointed 2005 · resigned 2007
- Michael Hugh Fountain Director · appointed 2005 · resigned 2009
- Margaret Ann Kalupka Director · appointed 2004 · resigned 2018
- Bernard Joseph Albert Parke Director · appointed 2003 · resigned 2007
- CK Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2018
- William Bernard Rowley Director · appointed 2001 · resigned 2005
- Charles John Arnold Director · appointed 2001 · resigned 2003
- Clive James Abbott Director · appointed 2001 · resigned 2002
- Thomas Mccolm Director · appointed 1996 · resigned 1999
- Terence Charles Hone Director · appointed 1996 · resigned 2001
- Robin Ludwig Brailey Director · appointed 1996 · resigned 2003
- Maddie Fountain Director · appointed 1996 · resigned 2005
- Bruce Gordon Walker Director · appointed 1995 · resigned 1996
- Penelope Bryant Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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