Pine Walk Residents Association (East Horsley) Limited

Company 03832892 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.

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.

2 directors on the board

Rebecca Warnock Director · appointed 2023
Scott Mccabe Director · appointed 2024

2.7y median 2.7y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Rebecca Warnock Director · appointed 2023
Scott Mccabe Director · appointed 2024

also govern a charity

Left in the last 12 months

Alex Veys Director · appointed 2024 · resigned 2026

Company details

Number	03832892
Status	Active
Type	Private Limited Company
Incorporated	27/08/1999
Address	ROBINSWOOD, PINE WALK, EAST HORSLEY, SURREY, KT24 5AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98200 - Undifferentiated service-producing activities of private households for own use

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (27)

Judi Beasley Secretary · appointed 2025
Scott Mccabe Director · appointed 2024
Rebecca Warnock Director · appointed 2023

Show 24 former officers

Alex Veys Director · appointed 2024 · resigned 2026
Carolyn Jarvis Secretary · appointed 2023 · resigned 2025
Rebecca Warnock Secretary · appointed 2021 · resigned 2023
Mark Kenneth Beasley Director · appointed 2019 · resigned 2024
William Tagliani Secretary · appointed 2019 · resigned 2021
David Goy Director · appointed 2018 · resigned 2023
Colin Wallace Sandford Director · appointed 2016 · resigned 2018
Rebecca Elisabeth Warnock Secretary · appointed 2015 · resigned 2019
Bylenga, Sharon, Secretary Secretary · appointed 2014 · resigned 2015
Christopher Gerard Jarvis Director · appointed 2012 · resigned 2017
Lillywhite, John George, Dr Director · appointed 2012 · resigned 2013
Sophie Coode Director · appointed 2008 · resigned 2011
Clare Mathias Secretary · appointed 2007 · resigned 2020
Ann Jackson Secretary · appointed 2005 · resigned 2006
Markham, Nicholas Francis, Lord Director · appointed 2005 · resigned 2016
Jeffrey David Care Director · appointed 2005 · resigned 2008
John Merlin George Bradney Director · appointed 2002 · resigned 2004
Carolyn Manners Jarvis Director · appointed 2001 · resigned 2003
Joanna Paige Markham Director · appointed 2001 · resigned 2011
Richard John Carpenter Director · appointed 2000 · resigned 2001
Michael John Cox Director · appointed 1999 · resigned 2008
Kelso Jackson Director · appointed 1999 · resigned 2005
Alexander Stephen Veys Director · appointed 1999 · resigned 2018
Ralph Halpern Director · appointed 1999 · resigned 2005

Directors and officers on the Companies House record, current and former.

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