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Governance Register

Company Liquidation

Seven Hills (Surrey) Limited

Seven Hills (Surrey) Limited is a UK company (number 04249971, status: liquidation), incorporated 2001, with 2 current directors, Jane Mary Matthews and Stephen John Matthews. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Knewco Limited 2001-2001 Corporate-nominee-director View profile
  2. Laura Kathryn Matthews 2001-2003 Secretary View profile
  3. Allan George Pratt 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2001

Ownership

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.

  • Stephen John Matthews
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Seven Hills (Surrey) Limited is controlled by Stephen John Matthews
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen John Matthews.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

17.9y median 17.9y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04249971
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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