The Thorpe & Asgarby Estate Limited
Company 04056473 Active
Connected board network
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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.
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.
- Glen House Securities Limited 2 shared directors
- Glen House Estates Limited 2 shared directors
- Seventy Belsize Park Gardens Management Limited 2 shared directors
- Bays Leap Dairy Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04056473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Bruce Robert Mellstrom British
ownership of shares 50-75% - Mr Graham Frederick Charles Mellstrom ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mrs Beverley May Mellstrom ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Wendy Munday Secretary · appointed 2004
- Bruce Robert Mellstrom Director · appointed 2002
- Stephen Charles Mellstrom Director · appointed 2002
Show 4 former officers
- Peter John Travers Secretary · appointed 2004 · resigned 2019
- Anthony Charles Cripps Secretary · appointed 2000 · resigned 2009
- Stuart Godfrey Mellstrom Director · appointed 2000 · resigned 2002
- Graham Frederick Charles Mellstrom Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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