Woodlands (Chipstead) Management Company Limited

Company 04383176 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.

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.

3 directors on the board

Christopher Booth Varran Director · appointed 2012
Jean-Pierre Moser Director · appointed 2012
Katerina Hale Director · appointed 2017

12.2y median 13.7y

average tenure

13.7y

longest tenure

Directors past 6 years

Christopher Booth Varran Director · appointed 2012
Jean-Pierre Moser Director · appointed 2012
Katerina Hale Director · appointed 2017

First-time vs portfolio directors

First-time (3)

Christopher Booth Varran Director · appointed 2012
Jean-Pierre Moser Director · appointed 2012
Katerina Hale Director · appointed 2017

also govern a charity

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.

Company details

Number	04383176
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	27/02/2002
Address	2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (11)

Katerina Hale Director · appointed 2017
Christopher Booth Varran Director · appointed 2012
Jean-Pierre Moser Director · appointed 2012

Show 8 former officers

Alison Anne Cattermole Director · appointed 2016 · resigned 2018
Huggins Edwards & Sharp Corporate-secretary · appointed 2011 · resigned 2018
Grant Christopher Webster Director · appointed 2004 · resigned 2012
Kishore Kumar Sharma Director · appointed 2004 · resigned 2018
Rushma Patel Secretary · appointed 2004 · resigned 2010
Natalie Jane Flint Director · appointed 2002 · resigned 2004
Silvano Amato Director · appointed 2002 · resigned 2004
Robin Gray Director · appointed 2002 · resigned 2004

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

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