Grantley Place (Esher) Management Company Limited
Company 03963674 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carnathan Estates Limited 1 shared director
- P1 Reversions Limited 1 shared director
- K2 IP Limited 1 shared director
- Aerem Ventures Limited 1 shared director
- Brooklyn Loft Company Limited 1 shared director
- Keltie LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03963674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2000 |
| Address | CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Howard Robert George Wright Director · appointed 2017
- David Kevin Wason Director · appointed 2017
- Alistair Robertson Gay Director · appointed 2015
- Rui Filipe Da Cunha Faria Director · appointed 2014
- Bjorn Rise Director · appointed 2010
- Edward David Beresford Tebbs Director · appointed 2006
Show 14 former officers
- Russell Chance Director · appointed 2009 · resigned 2015
- John James Charles Fulford Director · appointed 2007 · resigned 2010
- Boris Agrest Director · appointed 2004 · resigned 2007
- Peter Herbert Marsh Director · appointed 2004 · resigned 2016
- Peter Horne Director · appointed 2001 · resigned 2004
- Ann Irvine Director · appointed 2001 · resigned 2009
- Ian Peter Farmer Director · appointed 2001 · resigned 2017
- Kevin Guiness Director · appointed 2001 · resigned 2006
- Marcus Lindquist Secretary · appointed 2001 · resigned 2014
- Gordon James Haxton Secretary · appointed 2001 · resigned 2006
- Colin Tutt Director · appointed 2000 · resigned 2001
- David Blake Squire Secretary · appointed 2000 · resigned 2001
- Douglas William Armour Nominee-secretary · appointed 2000 · resigned 2000
- David John James Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record