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.
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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.
9 directors on the board
- Mark Gideon Henderson Director · appointed 2021
- Jaswant Rai Joshi Director · appointed 2024
- Nathan Michael Rees Director · appointed 2023
- Sanjay Gulati Director · appointed 2024
- Reginald David Philip Bek Director · appointed 2025
- Craig Bryant Director · appointed 2023
- David Jenkins Director · appointed 2025
- Elizabeth Anne Hauxwell Director · appointed 2024
- Carol Morris Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Reginald David Philip Bek Director · appointed 2025
- Craig Bryant Director · appointed 2023
- David Jenkins Director · appointed 2025
- Elizabeth Anne Hauxwell Director · appointed 2024
- Carol Morris Director · appointed 2025
Portfolio (4)
- Mark Gideon Henderson Director · appointed 2021
- Jaswant Rai Joshi Director · appointed 2024
- Nathan Michael Rees Director · appointed 2023
- Sanjay Gulati Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Robbie Lewis Young Director · appointed 2022 · resigned 2025
- Melanie Lindsay Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 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
- Princess Alice Hospice 1 shared director
- AGE Concern Bromley 1 shared director
- Home Group Repairs Partnership Limited 1 shared director
- North Housing Limited 1 shared director
- Sygenta Limited 1 shared director
- Home Group Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04957706 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/2003 |
| Address | HUNTLEY HOUSE OCTAGON ROAD, WHITELEY VILLAGE, WALTON ON THAMES, SURREY, KT12 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whiteley Village Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whiteley Village Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whiteley Homes Property C.I.C.
75-100% shares, 75-100% voting · notified 2016-09-01
Officers (60)
- Reginald David Philip Bek Director · appointed 2025
- Carol Morris Director · appointed 2025
- David Jenkins Director · appointed 2025
- Jaswant Rai Joshi Director · appointed 2024
- Elizabeth Anne Hauxwell Director · appointed 2024
- Sanjay Gulati Director · appointed 2024
- Nathan Michael Rees Director · appointed 2023
- Craig Bryant Director · appointed 2023
- Mark Gideon Henderson Director · appointed 2021
Show 51 former officers
- Alison Halliday Kennedy Director · appointed 2022 · resigned 2025
- Robbie Lewis Young Director · appointed 2022 · resigned 2025
- Meyer, Julienne Elizabeth, Professor Director · appointed 2022 · resigned 2023
- Joanna Kate Beauchamp Director · appointed 2021 · resigned 2025
- Thomas David Hoskin Director · appointed 2019 · resigned 2021
- Elizabeth Ann Peace Director · appointed 2019 · resigned 2022
- Melbourne Junior Barrett Director · appointed 2019 · resigned 2020
- Michael David Berry Director · appointed 2019 · resigned 2023
- Melanie Lindsay Director · appointed 2019 · resigned 2026
- Fiona Mcanena Director · appointed 2019 · resigned 2025
- Rodney John Bennion Director · appointed 2019 · resigned 2025
- Stuart James Shilson Director · appointed 2016 · resigned 2018
- Jason Shaw Director · appointed 2015 · resigned 2019
- Castleton, Beverly Ann, Dr Director · appointed 2015 · resigned 2024
- Jackie Stevens Director · appointed 2014 · resigned 2019
- Keith John Hiscock Director · appointed 2014 · resigned 2023
- David William Perry Director · appointed 2014 · resigned 2018
- Peter Malcolm Taylor Director · appointed 2014 · resigned 2015
- Dilip Kavi Director · appointed 2012 · resigned 2014
- Dean Crispin Cowley Director · appointed 2012 · resigned 2014
- Peter John Ryder Snelling Director · appointed 2012 · resigned 2013
- Michael George Sadler Director · appointed 2012 · resigned 2022
- Britton, Mark Gordon, Dr Director · appointed 2012 · resigned 2018
- Anne Caroline Moir Director · appointed 2012 · resigned 2015
- Michael Frederick Arthur Tolley Director · appointed 2010 · resigned 2021
- Duncan Alan Mordue Straughen Director · appointed 2009 · resigned 2021
- Peter Kenneth Wilkinson Director · appointed 2009 · resigned 2018
- Judith Marilyn Payne Director · appointed 2009 · resigned 2011
- John Keith Lamey Director · appointed 2009 · resigned 2014
- Michael Alan Pomery Director · appointed 2009 · resigned 2021
- Aileen Woollhead Director · appointed 2007 · resigned 2019
- Timothy Smedley Spencer Director · appointed 2006 · resigned 2010
- Ian Francis Elder Director · appointed 2006 · resigned 2010
- Farrer, Johanna Creszentia Maria Dorothea, Lady Director · appointed 2006 · resigned 2014
- Martin Leslie Harrowven Sankey Director · appointed 2005 · resigned 2012
- Llewelyn, Julie Anne, Dr Director · appointed 2005 · resigned 2013
- Roycroft, Michael John, Brigadier Secretary · appointed 2004 · resigned 2013
- Roger Myles Formby Director · appointed 2004 · resigned 2020
- Burgess, Jean Angelique Leslie, Lady Director · appointed 2003 · resigned 2006
- Anthony Gerald Warren Director · appointed 2003 · resigned 2008
- Caroline Mary Joy Director · appointed 2003 · resigned 2004
- Jeremy Hildred Taylor Director · appointed 2003 · resigned 2008
- Hanworth, Rosamond, the Rt Hon Viscountess Director · appointed 2003 · resigned 2005
- Keturah Hain Director · appointed 2003 · resigned 2005
- Ian Hugh Arthur Angell Director · appointed 2003 · resigned 2011
- Christian Denis Leslie Williams Director · appointed 2003 · resigned 2005
- Thomas Roderick Loxley Waring Director · appointed 2003 · resigned 2004
- Colin William Bardwell Director · appointed 2003 · resigned 2006
- Christopher William Biddell Director · appointed 2003 · resigned 2012
- Ward, Anthony Clark, Colonel Secretary · appointed 2003 · resigned 2004
- Butcher, Tessa Nelia, Dr Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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