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Company

The OLD Boat House (Weybridge) Management Company Limited

The OLD Boat House (Weybridge) Management Company Limited is an active UK company (number 03648843), incorporated 1998, with 1 current director, Andrew David Wells. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The OLD Boat House (Weybridge) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Jane Gunner 2023-2026 Director View profile
  2. Jane Elizabeth Gunner 2019-2023 Director View profile
  3. Caroline Susan Wells 2017-2020 Director View profile
  4. Dennis Edward Espley 2013-2021 Director View profile
  5. David Andrew Parris 2006-2013 Director View profile
  6. Rodney Patrick Hopkins 2001-2002 Director View profile
  7. Peter David Marshall 2001-2002 Director View profile
  8. Kenneth John Lee 1998-2003 Director View profile
  9. Jeremy John Champion 1998-2003 Director View profile
  10. Gerard Peter Boyle 1998-2002 Director View profile
  11. Andrew James Christopher Freeman 2002-2006 Secretary View profile
  12. Con Mallon 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1998

Ownership

Owned by (8) 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.

  • Andrew David Wells
    significant influence · notified 2026-01-24 - confirmed: also a director of this company
  • Robert John Crompton ceased 2021-03-02
    25-50% voting · notified 2016-06-17
  • Caroline Susan Wells ceased 2019-07-29
    25-50% voting · notified 2017-03-22
  • Andrew David Wells ceased 2021-11-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-11 - confirmed: also a director of this company
  • Andrew David Wells ceased 2026-01-23
    25-50% voting · notified 2021-02-16 - confirmed: also a director of this company
  • Andrew David Wells ceased 2021-04-10
    25-50% voting · notified 2021-03-02 - confirmed: also a director of this company
  • Andrew David Wells ceased 2026-01-23
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-01-23 - confirmed: also a director of this company
  • Andrew David Wells ceased 2026-01-23
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-01-23 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The OLD Boat House (Weybridge) Management Company Limited is controlled by Andrew David Wells
    Evidence
    active significant influence · notified 2026-01-24 · source: Companies House PSC register

Ultimately controlled by Andrew David Wells.

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
£5,928
Total assets
£5,928
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

  • Jane Gunner Director · appointed 2023 · resigned 2026

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03648843
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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