36 Frognal LTD

Company 04857475 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

3.3y median 3.3y

average tenure

3.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 1Property 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.

Related organisations

JBB Management Consulting LTD 1 shared director
Penrose NW LTD 1 shared director

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

Company details

Number	04857475
Status	Active
Type	Private Limited Company
Incorporated	06/08/2003
Address	THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (18)

Bachiller Basols, Jose Antonio Director · appointed 2023
Anderson, Helen Director · appointed 2022
Soni, Priyanka Former Director · appointed 2022 · resigned 2023
Hall, Charles, Dr Former Director · appointed 2016 · resigned 2020
Shah, Naveed, Dr Former Director · appointed 2014 · resigned 2022
KIM, Hoon Former Director · appointed 2013 · resigned 2014
Basset, Viviane Former Director · appointed 2013 · resigned 2016
Hanlon, Michelle Former Director · appointed 2013 · resigned 2022
Mcdermott, Martin Myles Former Director · appointed 2012 · resigned 2016
Holden, Kevin John Former Secretary · appointed 2007 · resigned 2022
Waller, James Barry Former Director · appointed 2004 · resigned 2011
Beare, Mark Justin Former Director · appointed 2004 · resigned 2012
Mediwake, Rapti, Dr Former Director · appointed 2004 · resigned 2007
Zvonek Little, Duncan Phillip Former Director · appointed 2004 · resigned 2012
Rose, Yvonne Former Secretary · appointed 2004 · resigned 2007
Daniels, Brian Russell Former Director · appointed 2003 · resigned 2011
Barlow, Shalaleh Former Secretary · appointed 2003 · resigned 2004
WOO, Esther Former Director · appointed 2003 · resigned 2004

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

Report an error in this record - let us know.