Deanhill Estates Limited
Company 04063766 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.
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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.
4 directors on the board
- Antonia Gillian Silcock Director · appointed 2019
- Adrian Eyre Lloyd Director · appointed 2019
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
12.9y median 11.5y
average tenure
21.4y
longest tenure
Directors past 6 years
- Antonia Gillian Silcock Director · appointed 2019
- Adrian Eyre Lloyd Director · appointed 2019
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Antonia Gillian Silcock Director · appointed 2019
- Adrian Eyre Lloyd Director · appointed 2019
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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.
Property 33Finance 7Professional services 3Agriculture 1Health and social care 1Other services 1Tech and media 1
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.
Related organisations
- JWL Property Finance Limited 2 shared directors
- TBE (Southern) Limited 2 shared directors
- LMN ONE Limited 2 shared directors
- LMN TWO Limited 2 shared directors
- LVS Capital (UK) Limited 2 shared directors
- Yorkshire Dales FFC LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 04063766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- JWL Property Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LMN ONE Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - LMN TWO Limited
75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Antonia Gillian Silcock Director · appointed 2019
- Adrian Eyre Lloyd Director · appointed 2019
- Robert John Locker Director · appointed 2010
- Marie Annick Avis Secretary · appointed 2008
- Jeremy William Lloyd Director · appointed 2005
Show 9 former officers
- Robin Andrew Barnes Director · appointed 2010 · resigned 2019
- Colin Laird Walker Robson Director · appointed 2005 · resigned 2019
- Bryan Kevin Meehan Director · appointed 2005 · resigned 2010
- Tara Corina Meehan Director · appointed 2005 · resigned 2010
- Carole Linda Weston Secretary · appointed 2001 · resigned 2008
- Christopher Richard Staples Director · appointed 2001 · resigned 2005
- James Lloyd John Secretary · appointed 2001 · resigned 2005
- Robert Cartwright Mandeville Director · appointed 2001 · resigned 2005
- Pauline Maud Mandeville Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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