Warenne Gate Management Company Limited
Company 03338008 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Vitality Life Limited 1 shared director
- Vitality Health Limited 1 shared director
- Urban Lettings.COM Limited 1 shared director
- Vitality UK Holdings Limited 1 shared director
- Advanced Flying (London) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03338008 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/1997 |
| Address | 12 RIDGEMOUNT WAY, REDHILL, RH1 6JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (25)
- Walker, Christian Director · appointed 2025
- France, Katie Louisa Director · appointed 2025
- Holland, Adam Director · appointed 2025
- Brown, Diane Elizabeth Secretary · appointed 2020
- Thompson, Martin Director · appointed 2018
- Wright, Matthew Glynn Director · appointed 2018
- Hazell, Sally Ann Director · appointed 2018
- Audet, Darren Wayne Director · appointed 2018
- Thompson, Peter Gavin Director · appointed 2018
- Plater, Miriam Jane Director · appointed 2017
- Skinner, Justin Michael Edward Director · appointed 2010
- Medley, Richard James Director · appointed 2007
- Bale, Terence John, Doctor Director · appointed 2003
- Corbyn, Edna Former Director · appointed 2018 · resigned 2020
- Mackereth, Josephine Sylvia Former Director · appointed 2018 · resigned 2020
- Brown, Diane Elizabeth Former Secretary · appointed 2012 · resigned 2017
- Howson, Charles Tyrrell Former Director · appointed 2011 · resigned 2017
- Hazell, Timothy Robert Brian Former Secretary · appointed 2008 · resigned 2012
- Mcintosh, Simon Daniel Former Director · appointed 2006 · resigned 2007
- Rennie, John Howard Former Secretary · appointed 2003 · resigned 2008
- Manning, Peter Norman Former Director · appointed 2003 · resigned 2012
- Cooper, Anthony John Former Director · appointed 2003 · resigned 2005
- Allan, John Former Director · appointed 1997 · resigned 2003
- Broe, Duncan Former Secretary · appointed 1997 · resigned 2003
- Gilchriest, Pamela Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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