Sorbon Investments Limited
Company 03646924 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.
3 directors on the board
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1998
- Katherine Croom Director · appointed 2022
15.6y median 14.6y
average tenure
27.8y
longest tenure
Directors past 6 years
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1998
- Katherine Croom Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Construction 28Property 17Dormant 15Health and social care 2Education 1Finance 1Retail and trade 1
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.
Related organisations
- Port Hampton Estates Limited 3 shared directors
- Balstone Estates Limited 3 shared directors
- Sorbon Estates Limited 3 shared directors
- Castlefield Limited 3 shared directors
- Sorbon Properties Limited 3 shared directors
- Percy Lovejoy (Marlow) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03646924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Michael James Shanly
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beech Lodge Properties Limited
75-100% shares, appoints directors · notified 2016-04-06 - Ryde (Theale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sorbon Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Oakmede Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - G F Falconer & SON Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Percy Lovejoy (Marlow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balstone Estates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Port Hampton Estates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Castlefield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sorbon Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marlow House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Chasehart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Mishan (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Laroche Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Tantillus Synergy Limited
25-50% voting · notified 2025-09-14
Officers (13)
- Katherine Croom Director · appointed 2022
- Ross Alistair Marvin Secretary · appointed 2020
- Tamra Michelle Booth Director · appointed 2011
- Michael James Shanly Director · appointed 1998
Show 9 former officers
- Khayrul Huda Secretary · appointed 2020 · resigned 2020
- Khayrul Huda Director · appointed 2020 · resigned 2022
- Nicholas Mark Trott Secretary · appointed 2015 · resigned 2020
- Paul Joseph Giles Secretary · appointed 2013 · resigned 2015
- Nicholas Mark Trott Secretary · appointed 2009 · resigned 2013
- Peter Richard Dunthorne Secretary · appointed 2009 · resigned 2009
- Timothy James Potter Director · appointed 2007 · resigned 2022
- Barry David Colgate Director · appointed 2000 · resigned 2007
- Robert Askin Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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