Ashwood Estate (Woking) Limited
Company 03721760 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Philip Simon Chantrey Director · appointed 2009
- Gregory Wyn Evans Director · appointed 2026
- John Sayers Director · appointed 2017
- Eleanor Burnell Director · appointed 2010
- Graham William Norris Director · appointed 2002
- Robin Timothy Foote Director · appointed 2010
- Michael Eric Busby Director · appointed 2018
- Alexander George Spence Director · appointed 2014
- Anthony Valentine Director · appointed 2001
- Andrew John Lynch Director · appointed 2022
- Bruno Magaro Director · appointed 2022
- David William Haigh Director · appointed 2008
- Brenda Oates Director · appointed 2017
Directors past 6 years
- Philip Simon Chantrey Director · appointed 2009
- John Sayers Director · appointed 2017
- Eleanor Burnell Director · appointed 2010
- Graham William Norris Director · appointed 2002
- Robin Timothy Foote Director · appointed 2010
- Michael Eric Busby Director · appointed 2018
- Alexander George Spence Director · appointed 2014
- Anthony Valentine Director · appointed 2001
- David William Haigh Director · appointed 2008
- Brenda Oates Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Gregory Wyn Evans Director · appointed 2026
- John Sayers Director · appointed 2017
- Graham William Norris Director · appointed 2002
- Brenda Oates Director · appointed 2017
Portfolio (9)
- Philip Simon Chantrey Director · appointed 2009
- Eleanor Burnell Director · appointed 2010
- Robin Timothy Foote Director · appointed 2010
- Michael Eric Busby Director · appointed 2018
- Alexander George Spence Director · appointed 2014
- Anthony Valentine Director · appointed 2001
- Andrew John Lynch Director · appointed 2022
- Bruno Magaro Director · appointed 2022
- David William Haigh Director · appointed 2008
Left in the last 12 months
- Kathleen Bright Director · appointed 2015 · resigned 2025
- Kenneth Gordon Mclaren Director · appointed 2002 · resigned 2026
- Julia Frances Marriot Barnes Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Ashwood House (Woking) Limited 6 shared directors
Connected through a shared director
- Avenue Elmers Freehold Company Limited 1 shared director
- Contractor Base LTD 1 shared director
- Conchelion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03721760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1999 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Gregory Wyn Evans Director · appointed 2026
- Andrew John Lynch Director · appointed 2022
- Bruno Magaro Director · appointed 2022
- Michael Eric Busby Director · appointed 2018
- Brenda Oates Director · appointed 2017
- John Sayers Director · appointed 2017
- Alexander George Spence Director · appointed 2014
- Eleanor Burnell Director · appointed 2010
- Robin Timothy Foote Director · appointed 2010
- Philip Simon Chantrey Director · appointed 2009
- David William Haigh Director · appointed 2008
- Graham William Norris Director · appointed 2002
- Anthony Valentine Director · appointed 2001
Show 29 former officers
- Hill & Clark Limited Corporate-secretary · appointed 2024 · resigned 2025
- Julia Frances Marriot Barnes Director · appointed 2023 · resigned 2026
- Roberto Van Meurs Director · appointed 2018 · resigned 2025
- Kathleen Bright Director · appointed 2015 · resigned 2025
- Patricia Featherby Director · appointed 2015 · resigned 2016
- GCS Estate Management LTD Corporate-secretary · appointed 2015 · resigned 2024
- Ronelle Foote Director · appointed 2009 · resigned 2010
- Petra Christiane Clews Director · appointed 2008 · resigned 2022
- Joseph Alan Featherby Director · appointed 2008 · resigned 2010
- Judith Ellen Marchant Director · appointed 2006 · resigned 2017
- Hilary Ann Macbean Director · appointed 2005 · resigned 2018
- G C S Property Management Limited Corporate-secretary · appointed 2005 · resigned 2015
- Nicholas Stephen Blake Director · appointed 2005 · resigned 2018
- Alexander James Wood Director · appointed 2004 · resigned 2008
- John William Clarke Director · appointed 2003 · resigned 2005
- Peter James Smith Director · appointed 2003 · resigned 2008
- Kenneth Gordon Mclaren Director · appointed 2002 · resigned 2026
- Susan Garthwaite Kleinhofer Director · appointed 2002 · resigned 2022
- Arnold James Renwick Director · appointed 2001 · resigned 2005
- Raffaella Carla Merriweather Director · appointed 2001 · resigned 2007
- Geoffrey Roy Drabble Director · appointed 2001 · resigned 2008
- Kathryn May Norris Director · appointed 2001 · resigned 2002
- Alan Paul Gaynor Director · appointed 2001 · resigned 2002
- Robert Sandford Barnes Director · appointed 2001 · resigned 2022
- Brian Westen Director · appointed 2001 · resigned 2013
- Kimberley Bee Director · appointed 2001 · resigned 2004
- Michael John Wilson Director · appointed 1999 · resigned 2001
- Lesley Anne Chick Director · appointed 1999 · resigned 1999
- Nicholas Selmes Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record