Alwyne Court Owners Limited
Company 04362860 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.
3 directors on the board
- Caroline Wilson Director · appointed 2013
- Michael John England Director · appointed 2015
- Laura Agnes Lahoud Director · appointed 2011
Directors past 6 years
- Caroline Wilson Director · appointed 2013
- Michael John England Director · appointed 2015
- Laura Agnes Lahoud Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Caroline Wilson Director · appointed 2013
- Michael John England Director · appointed 2015
Portfolio (1)
- Laura Agnes Lahoud Director · appointed 2011
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.
Connected through a shared director
- 71 Avondale Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04362860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2002 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Michael John England Director · appointed 2015
- Caroline Wilson Director · appointed 2013
- Laura Agnes Lahoud Director · appointed 2011
Show 11 former officers
- Daniel Paul Dowling Director · appointed 2016 · resigned 2018
- David Andre Henrich Director · appointed 2015 · resigned 2022
- Eric Norman Whittaker Director · appointed 2005 · resigned 2013
- John Shirtliff Director · appointed 2005 · resigned 2011
- G C S Property Management Limited Corporate-secretary · appointed 2005 · resigned 2015
- Paul Wells Secretary · appointed 2003 · resigned 2004
- David Arthur Peto Director · appointed 2003 · resigned 2005
- Edward Harold Althans Director · appointed 2003 · resigned 2024
- Peter Edward Bayliss Director · appointed 2002 · resigned 2024
- Bruce John Colbourn Garner Director · appointed 2002 · resigned 2003
- Maureen Mary Batt Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record