ST Mary LE Park Freehold Limited

Company 04094757 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 8.1y

average tenure

8.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Hospitality 1Retail and trade 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Dropsa UK Limited 1 shared director
The Bolthole Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04094757
Status	Active
Type	Private Limited Company
Incorporated	23/10/2000
Address	GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (31)

Assan, Attu Graham Director · appointed 2026
Akpitidis, Anastasios Director · appointed 2026
Margot Jewellery London Limited Corporate-director · appointed 2019
Divisi, Simon John William Director · appointed 2018
Mitchell, Mark Richard Woodman Director · appointed 2018
Huntingdon, Susan Mary Gavin, Lady Director · appointed 2018
Macdonald-Hall, Caspar Former Director · appointed 2018 · resigned 2019
Mcewen, John Shearer Former Director · appointed 2018 · resigned 2019
Macdonald-Hall, Sandra Margaret Former Director · appointed 2017 · resigned 2018
Watson, Nigel John Former Director · appointed 2017 · resigned 2018
Hall, Joanna Former Director · appointed 2017 · resigned 2018
Norman, Teresa Prunella Bathurst Former Director · appointed 2016 · resigned 2018
Barakat, Essam Former Director · appointed 2016 · resigned 2017
Batts, Daniel Former Director · appointed 2016 · resigned 2016
Boulle, Mark Andrew Norton Former Director · appointed 2013 · resigned 2015
Cordery, Mark David Former Secretary · appointed 2009 · resigned 2014
Spicer, Gillian Clare Former Director · appointed 2008 · resigned 2014
Williams, Dorothy Ray Former Director · appointed 2008 · resigned 2013
Hamilton, Mary Christine Former Director · appointed 2008 · resigned 2018
Morrison, Pauline Carol Former Director · appointed 2005 · resigned 2009
Cushing, Piers Alexander Charles Former Director · appointed 2004 · resigned 2007
Bells Commercial Limited Former Corporate-secretary · appointed 2003 · resigned 2008
Spicer, James, Sir Former Director · appointed 2001 · resigned 2007
Mcdowall, Leslie Kirsty Laing Former Director · appointed 2001 · resigned 2002
Mcewen, John Shearer Former Director · appointed 2001 · resigned 2004
Fowler, Roy Alexander Former Director · appointed 2001 · resigned 2010
Holmes, Barry Keith Former Director · appointed 2000 · resigned 2015
Harland, Robert Oliver Former Director · appointed 2000 · resigned 2018
Haines, David Connop Former Secretary · appointed 2000 · resigned 2003
Sturt, Richard Harry Brooke Former Director · appointed 2000 · resigned 2000
Pound, Peter Dudley Former Secretary · appointed 2000 · resigned 2000

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

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