Company
Altonwood Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Peter Geoffrey Bevis 2013-2024 View profile
- Kelly-Jane Noades 2013-2021 View profile
- Ross Gareth Noades 2013-2014 View profile
- Justine Clare Noades 2013-2021 View profile
- Ian Christian Granne 2013-2024 View profile
- Philip John Skinner 2002-2014 View profile
- David Warren Waddington 1999-2010 View profile
- Ronald Geoffrey Noades 1999-2013 View profile
- TSD Nominees Limited 1998-1999 View profile
- Douglas Arthur Miller 1999-2002 View profile
- TSD Secretaries Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1998
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Novello Lesley Nugee ceased 2021-02-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Altonwood Holdings Limited
is controlled by Novello Lesley Nugee
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-02-04 · source: Companies House PSC register
Ultimately controlled by Novello Lesley Nugee.
14 other companies in this group
- 08908629
- The Addington Golf Club Limited
- Country & Metropolitan Investments Limited
- 21ST Century Projects Limited
- 08488766
- Altonwood Limited
- The Novello Collection Limited
- Woldingham Golf Club Limited
- Noood Limited
- Surrey National Golf Club Limited
- Westerham Golf Club Limited
- Zinckirk Properties Limited
- Streete Court Leisure Limited
- Noood London Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £28,252,145
- Total assets
- £35,965,520
- Cash
- £201,503
- Employees
- 235
- Turnover
- £11,030,699
- Profit/loss
- £897,752
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Christopher Godfrey Honeywill Director · appointed 2013
- Simon Hodsdon Director · appointed 2011
- Novello Lesley Nugee Director · appointed 1999
- Ryan Oliver Noades Director · appointed 2013
Directors past 6 years
- Christopher Godfrey Honeywill Director · appointed 2013
- Simon Hodsdon Director · appointed 2011
- Novello Lesley Nugee Director · appointed 1999
- Ryan Oliver Noades Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Christopher Godfrey Honeywill Director · appointed 2013
- Simon Hodsdon Director · appointed 2011
- Novello Lesley Nugee Director · appointed 1999
- Ryan Oliver Noades Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03594411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data