Canbury Place Management Company (NO.1) Limited
Company 03376663 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.
- Severn Court (Kingston) Freehold Limited 2 shared directors
- The Canbury Place Estate Management Company Limited 1 shared director
- Razorsecure Limited 1 shared director
- Composite Braiding Limited 1 shared director
- Enplane Limited 1 shared director
- Racing Pride CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03376663 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/05/1997 |
| Address | 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Duncan Paul David Combe Director · appointed 2011
- Mansour, Farhad, Dr Director · appointed 2011
- Philip Graham Spinks Director · appointed 2006
Show 16 former officers
- GCS Property Management Limited Corporate-secretary · appointed 2013 · resigned 2015
- Paul Michael Turner Director · appointed 2013 · resigned 2017
- William Holland Director · appointed 2011 · resigned 2012
- John Fernandez Director · appointed 2009 · resigned 2011
- Malcolm David Jordan Director · appointed 2009 · resigned 2011
- Zara Pankhurst Director · appointed 2009 · resigned 2011
- HML Company Secretarial Services Corporate-secretary · appointed 2007 · resigned 2009
- Cathryn Susan Seymour Director · appointed 2006 · resigned 2012
- Michael Coleman Dresden Director · appointed 2004 · resigned 2005
- James Edward Hamilton Robinson Director · appointed 2004 · resigned 2006
- Peter John Cook Director · appointed 2003 · resigned 2004
- Edward Francis Owens Director · appointed 2003 · resigned 2004
- Brendon Hugh O Neill Director · appointed 2000 · resigned 2004
- Terence Leslie Rood Director · appointed 1999 · resigned 2001
- Ann Patricia Fulker Director · appointed 1997 · resigned 1999
- Eric William Foulds Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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