The Beeches (Chaldon) Management Company Limited
Company 03163624 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Gordon Arthur Frost Director · appointed 2014
- Andrew Donald Price Director · appointed 2007
- Carroll Jane Mcgrath Director · appointed 2008
- Khosrow Tahmasebi Director · appointed 2006
- Yvonne Blasina Joaquina Gomes Director · appointed 2007
- Vibeke Gibson Director · appointed 2006
- Sharon Julie Dean Director · appointed 2008
Directors past 6 years
- Gordon Arthur Frost Director · appointed 2014
- Andrew Donald Price Director · appointed 2007
- Carroll Jane Mcgrath Director · appointed 2008
- Khosrow Tahmasebi Director · appointed 2006
- Yvonne Blasina Joaquina Gomes Director · appointed 2007
- Vibeke Gibson Director · appointed 2006
- Sharon Julie Dean Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Gordon Arthur Frost Director · appointed 2014
- Andrew Donald Price Director · appointed 2007
- Carroll Jane Mcgrath Director · appointed 2008
- Khosrow Tahmasebi Director · appointed 2006
- Yvonne Blasina Joaquina Gomes Director · appointed 2007
- Vibeke Gibson Director · appointed 2006
Portfolio (1)
- Sharon Julie Dean Director · appointed 2008
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
- Visa UK Limited 1 shared director
- Cybersource LTD. 1 shared director
- Visa Payments Limited 1 shared director
- Smart Card Software Limited 1 shared director
- Featurespace Limited 1 shared director
- The Currency Cloud Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163624 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/1996 |
| Address | 5 LAVENDER CLOSE, CHALDON, CATERHAM, SURREY, CR3 5DW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Gordon Arthur Frost Director · appointed 2014
- Carroll Jane Mcgrath Director · appointed 2008
- Sharon Julie Dean Director · appointed 2008
- Andrew Donald Price Director · appointed 2007
- Yvonne Blasina Joaquina Gomes Director · appointed 2007
- Khosrow Tahmasebi Director · appointed 2006
- Holt, David Wayne, Professor Secretary · appointed 2006
- Vibeke Gibson Director · appointed 2006
Show 9 former officers
- Peter Hugh Burroughs Director · appointed 2006 · resigned 2007
- Sandra Holt Director · appointed 2006 · resigned 2007
- Andrew Gibson Director · appointed 2006 · resigned 2007
- Edmund James Elliott Director · appointed 2006 · resigned 2013
- Mary Wray Tahmasebi Director · appointed 2006 · resigned 2007
- Andrew Simon Boot Secretary · appointed 1999 · resigned 2006
- Janet Lesley Johnstone Secretary · appointed 1997 · resigned 1999
- Richard John Trubee Secretary · appointed 1996 · resigned 1996
- Colin Michael Brooks Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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