Nutshell Lane Management Company Limited
Company 03785438 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.
5 directors on the board
- Murray John Wallace Director · appointed 2006
- Jocelyn Clare Close Director · appointed 2005
- John Paul Deeley Director · appointed 2020
- Benjamin Jefferson Padley Director · appointed 2020
- Diana Margaret Dyson Director · appointed 2020
Directors past 6 years
- Murray John Wallace Director · appointed 2006
- Jocelyn Clare Close Director · appointed 2005
- Benjamin Jefferson Padley Director · appointed 2020
- Diana Margaret Dyson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Paul Deeley Director · appointed 2020
- Benjamin Jefferson Padley Director · appointed 2020
- Diana Margaret Dyson Director · appointed 2020
Portfolio (2)
- Murray John Wallace Director · appointed 2006
- Jocelyn Clare Close Director · appointed 2005
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.
Connected through a shared director
- Teeth for Life Limited 1 shared director
- Wesley Chambers LTD 1 shared director
- Surrey Community Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03785438 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/1999 |
| Address | GLENWOOD HOUSE NUTSHELL LANE, UPPER HALE, FARNHAM, GU9 0HG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Peter Reginald Dyson ceased 2017-07-29
significant influence · notified 2016-04-06
Officers (19)
- John Paul Deeley Director · appointed 2020
- Benjamin Jefferson Padley Director · appointed 2020
- Diana Margaret Dyson Director · appointed 2020
- Drew Anthony Powell Secretary · appointed 2017
- Murray John Wallace Director · appointed 2006
- Jocelyn Clare Close Director · appointed 2005
Show 13 former officers
- Jeanette Dawn Tappin Director · appointed 2017 · resigned 2020
- Michael John Bryan Director · appointed 2006 · resigned 2018
- Diana Margaret Mallorie Director · appointed 2006 · resigned 2017
- Maarten Richard Seward Director · appointed 2005 · resigned 2008
- Sandy Curry Secretary · appointed 2002 · resigned 2005
- Deborah Lee Pearman Director · appointed 2002 · resigned 2002
- Anthony Ronald Hope Director · appointed 2002 · resigned 2008
- Peter Reginald Dyson Director · appointed 2002 · resigned 2020
- Phillip David Curry Director · appointed 2002 · resigned 2005
- Ray Weeks Secretary · appointed 2002 · resigned 2002
- Sharon Elizabeth Weeks Director · appointed 2001 · resigned 2002
- Philip David Curry Director · appointed 2001 · resigned 2002
- Allan George Dudman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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