Loxwood Management Company Limited
Company 03823632 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.
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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
- Thomas Degn-Petersen Director · appointed 2013
- Spencer Kane Berry Director · appointed 2002
- Graves, Nigel Wedgwood, Dr Director · appointed 2001
- Robert John Sweet Director · appointed 2026
- Robert James Marshall-Lee Director · appointed 2013
Directors past 6 years
- Thomas Degn-Petersen Director · appointed 2013
- Spencer Kane Berry Director · appointed 2002
- Graves, Nigel Wedgwood, Dr Director · appointed 2001
- Robert James Marshall-Lee Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Spencer Kane Berry Director · appointed 2002
- Graves, Nigel Wedgwood, Dr Director · appointed 2001
Portfolio (3)
- Thomas Degn-Petersen Director · appointed 2013
- Robert John Sweet Director · appointed 2026
- Robert James Marshall-Lee Director · appointed 2013
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
- I.P.M. Pensioneer Trustees Limited 1 shared director
- I.P.M. Trustees Limited 1 shared director
- Barnes & Sherwood Limited 1 shared director
- The Bank of NEW York Mellon (International) Limited 1 shared director
- BNY Mellon Secretaries (UK) Limited 1 shared director
- I.P.M. Ssas Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03823632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1999 |
| Address | HUXLEY HOUSE HEADLEY ROAD, GRAYSHOTT, SURREY, GU26 6EJ |
| 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 (14)
- Robert John Sweet Director · appointed 2026
- Thomas Degn-Petersen Director · appointed 2013
- Robert James Marshall-Lee Director · appointed 2013
- Spencer Kane Berry Director · appointed 2002
- Graves, Nigel Wedgwood, Dr Director · appointed 2001
Show 9 former officers
- Sarah Jane Rowlands Secretary · appointed 2005 · resigned 2026
- Vivienne Claire Thompson Director · appointed 2004 · resigned 2012
- Terence Allan Goddard Secretary · appointed 2002 · resigned 2006
- Derek Jarman Director · appointed 2002 · resigned 2005
- Murdoch, Simon Thomas, Dr Director · appointed 2001 · resigned 2004
- Peter Dudley Norman Director · appointed 2001 · resigned 2002
- Katharine Baigent Secretary · appointed 1999 · resigned 2002
- James Rex Comyn Boucher Director · appointed 1999 · resigned 2002
- John Vincent Walker Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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