ST. ANN's Park (Virginia Water) Residents Company Limited
Company 03604816 Active
Connected board network
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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.
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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.
4 directors on the board
- Lewis James Penn Wilson Director · appointed 2022
- Pablo Ignacio Gonzalez Spahr Director · appointed 2022
- Roger Edward Harman Director · appointed 2020
- Mark James Mace Director · appointed 2023
Directors past 6 years
- Roger Edward Harman Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Lewis James Penn Wilson Director · appointed 2022
- Pablo Ignacio Gonzalez Spahr Director · appointed 2022
- Roger Edward Harman Director · appointed 2020
Portfolio (1)
- Mark James Mace Director · appointed 2023
Left in the last 12 months
- Maria Clemencia Dawson Director · appointed 2022 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Mace Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03604816 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1998 |
| Address | ESTATE OFFICE ST ANN'S PARK, SANDHILLS LANE, VIRGINIA WATER, SURREY, GU25 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- CW and R Limited Corporate-secretary · appointed 2024
- Mark James Mace Director · appointed 2023
- Pablo Ignacio Gonzalez Spahr Director · appointed 2022
- Lewis James Penn Wilson Director · appointed 2022
- Roger Edward Harman Director · appointed 2020
Show 27 former officers
- Chansecs Corporate-secretary · appointed 2022 · resigned 2024
- Maria Clemencia Dawson Director · appointed 2022 · resigned 2025
- Tomi Lauri Kalervo Rantakari Director · appointed 2022 · resigned 2025
- John David Wood Meakin Director · appointed 2020 · resigned 2022
- Jennifer Lynn Pool Wilson Director · appointed 2020 · resigned 2021
- David Robert Duncan Director · appointed 2009 · resigned 2021
- Stuart Mactavish Director · appointed 2007 · resigned 2008
- Holden, Derek, His Honour Director · appointed 2007 · resigned 2022
- Sheila Mary Fisher Director · appointed 2007 · resigned 2011
- Patricia Margaret O'Neill Director · appointed 2005 · resigned 2008
- Clement Burns Booth Director · appointed 2004 · resigned 2006
- Kenneth Bristow Director · appointed 2004 · resigned 2004
- Caroline Haggart Director · appointed 2004 · resigned 2007
- Carol Royston Gooding Director · appointed 2003 · resigned 2004
- June Valerie Westcott Director · appointed 2001 · resigned 2007
- William Tucker Director · appointed 2001 · resigned 2001
- Douglas Nurse Director · appointed 2001 · resigned 2005
- Richard Harvey Provis Director · appointed 2000 · resigned 2003
- Nigel Alfred Piper Director · appointed 2000 · resigned 2002
- Perks, Gordon Maxwell, Dr Director · appointed 2000 · resigned 2002
- David Gavin Clark Director · appointed 2000 · resigned 2006
- David William Arundale Director · appointed 2000 · resigned 2006
- Martin Stephen Brebner Director · appointed 2000 · resigned 2002
- Colin Tutt Director · appointed 1998 · resigned 2001
- David John James Director · appointed 1998 · resigned 2001
- Paul Boys Director · appointed 1998 · resigned 2001
- Clive Julian Palmer Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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