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Company · Surrey

Audley Court Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Audley Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Sian Lynne Hammer 2023-2024 Director View profile
  2. Philip Michael Rolfe 2023-2026 Director View profile
  3. Lisa Catherine Rickman-Orpen 2020-2023 Director View profile
  4. Marc Edward Charles Gilbard 2016-2025 Director View profile
  5. Nicholas William John Edwards 2015-2023 Director View profile
  6. Sadie Malim 2014-2016 Director View profile
  7. Mark Lewis William Hindes 2014-2015 Director View profile
  8. Kevin Anthony Shaw 2014-2021 Director View profile
  9. Katherine Elizabeth Rose 2012-2019 Director View profile
  10. David Edward Driscoll 2012-2015 Director View profile
  11. Ian Jens Trinder 2011-2013 Director View profile
  12. Paul David Morgan 2009-2022 Director View profile
  13. Graham Robert Sidwell 2008-2014 Director View profile
  14. Jonathan Henry Taylor 2006-2007 Director View profile
  15. Glyn Vincent Hirsch 2006-2008 Director View profile
  16. Bimaljit Singh Sandhu 2005-2008 Director View profile
  17. Mark Adrian Kirkland 2005-2008 Director View profile
  18. Richard Stuart Hough 2005-2006 Director View profile
  19. Anton John Godfrey Bilton 2005-2008 Director View profile
  20. Giles Leo Rabbetts 2005-2009 Director View profile
  21. Benedict Stanislaw Krauze 2005-2009 Director View profile
  22. Raven Property Holdings PLC 2004-2005 Corporate-director View profile
  23. Santon Management Limited 2004-2004 Corporate-director View profile
  24. Lawgram Directors Limited 2004-2004 Corporate-director View profile
  25. John Michael Townley 2008-2008 Secretary View profile
  26. Dominic Connolley 2007-2009 Secretary View profile
  27. Andre George Confavreux 2004-2008 Secretary View profile
  28. Financial and Legal Services Limited 2004-2008 Corporate-secretary View profile
  29. Himakshu Patel 2004-2007 Secretary View profile
  30. Sean Carey 2004-2004 Secretary View profile
  31. Lawgram Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
22/06/2004
Registered office
Surrey

Ownership

Owned by (5) 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.

  • Malcolm Nicholas Sanderson ceased 2019-12-17
    appoints directors · notified 2016-04-06
  • Paul David Morgan ceased 2019-12-17
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • John William Nettleton ceased 2019-12-17
    appoints directors · notified 2016-04-06
  • Katherine Elizabeth Rose ceased 2019-09-16
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Audley Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Audley Court Limited is controlled by Malcolm Nicholas Sanderson
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-12-17 · source: Companies House PSC register

Ultimately controlled by Malcolm Nicholas Sanderson.

52 other companies in this group

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.

3 directors on the board

12.1y median 11.5y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Property 68Other services 13Health and social care 8Finance 4

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.

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
05160167
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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