Nightingale Avenue (West Horsley) Limited
Company 03144389 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greensleeves Homes Trust 1 shared director
- Broadacres Care Home Limited 1 shared director
- Broadacres Care Home Trading Limited 1 shared director
- Broadacres Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03144389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1996 |
| Address | PUCKS OAK, NIGHTINGALE AVENUE, WEST HORSLEY, SURREY, KT24 6PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Nigel Denison Baxter Director · appointed 2025
- Jenny Ridge Director · appointed 2018
- David Mark Leadbetter Director · appointed 2014
- Patrick Charles Gordon Spence Director · appointed 2014
- Brian Patrick Austin Director · appointed 1999
- Elizabeth Ann Baker Secretary · appointed 1996
Show 17 former officers
- Kes Heffer Director · appointed 2020 · resigned 2025
- Paul Reynolds Director · appointed 2013 · resigned 2019
- Suzanne Lowry Williams Director · appointed 2009 · resigned 2018
- Charlotte Ann Wilson Director · appointed 2009 · resigned 2018
- Leslie Tosdevin Director · appointed 2002 · resigned 2007
- David Clewes Director · appointed 1999 · resigned 2001
- Marcus Phon Custance Director · appointed 1997 · resigned 1998
- John Guy Emmott Skidmore Director · appointed 1997 · resigned 1999
- Donald William Cameron Director · appointed 1997 · resigned 2000
- Alan Edwin Dumbreck Director · appointed 1996 · resigned 1998
- Helen Margaret Horsman Director · appointed 1996 · resigned 1997
- Angela Roberta Cooper Director · appointed 1996 · resigned 1997
- Malcolm David Tutton Director · appointed 1996 · resigned 2012
- David John Ridge Director · appointed 1996 · resigned 2018
- Kenneth Potter Director · appointed 1996 · resigned 1999
- Neil Rowatt Director · appointed 1996 · resigned 1997
- Kerrell John Heffer Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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