The Grange (Oxshott) Management Limited
Company 03826860 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.
2 directors on the board
- Christopher John Carney Director · appointed 2020
- Clarke James Jarrett Director · appointed 2020
Directors past 6 years
- Christopher John Carney Director · appointed 2020
- Clarke James Jarrett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher John Carney Director · appointed 2020
- Clarke James Jarrett Director · appointed 2020
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
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.
Connected through a shared director
- Surrey Hills Brewery LTD 1 shared director
- PS8 Limited 1 shared director
- Medinet Clinical Services LTD 1 shared director
- X26 Consulting Limited 1 shared director
- Traust Topco Limited 1 shared director
- Traust Midco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03826860 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/08/1999 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Clarke James Jarrett Director · appointed 2020
- Christopher John Carney Director · appointed 2020
Show 10 former officers
- Inder Bir Singh Director · appointed 2017 · resigned 2020
- Barry Richard James Bateman Director · appointed 2012 · resigned 2012
- OM Property Management Corporate-secretary · appointed 2011 · resigned 2012
- John Mark Foley Director · appointed 2007 · resigned 2017
- Ashish Kapoor Director · appointed 2007 · resigned 2017
- Jeremy John Champion Director · appointed 2005 · resigned 2009
- Peverel OM Limited Corporate-secretary · appointed 2005 · resigned 2011
- Carol Ann Yuraszek Director · appointed 2003 · resigned 2003
- Kenneth John Lee Director · appointed 1999 · resigned 2004
- Gerard Peter Boyle Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record