Audley Court Limited
Company 05160167 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.
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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.
3 directors on the board
- Malcolm Nicholas Sanderson Director · appointed 2004
- Mark James Sadler Director · appointed 2023
- John William Nettleton Director · appointed 2015
Directors past 6 years
- Malcolm Nicholas Sanderson Director · appointed 2004
- John William Nettleton Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Malcolm Nicholas Sanderson Director · appointed 2004
- Mark James Sadler Director · appointed 2023
- John William Nettleton Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Philip Michael Rolfe Director · appointed 2023 · 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.
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.
Related organisations
- Audley Willicombe Limited 2 shared directors
- Audley Flete Management Limited 2 shared directors
- Audley ST Elphins Limited 2 shared directors
- Audley Inglewood Limited 2 shared directors
- Audley Court Management Limited 2 shared directors
- Audley Clevedon Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05160167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2004 |
| Address | 65 HIGH STREET, EGHAM, SURREY, TW20 9EY |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
Owns 44 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audley Court Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Willicombe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Flete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayfield Villages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Care White Horse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Ellerslie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Flete Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Coopers Hill Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - Audley Coopers Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - Audley Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05 - RED Kite Home Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Audley Sunningdale Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Audley Dormant CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Audley Holdco NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Audley Shiplake Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25 - Audley Shiplake Meadows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - Audley Lingfield Grange Limited
75-100% shares, 75-100% voting · notified 2024-10-18 - Audley Holdco NO.2 Limited
75-100% shares, 75-100% voting · notified 2024-10-18 - Audley Ellerslie Unitco Limited
75-100% shares, 75-100% voting · notified 2024-10-18 - Audley Stanbridge Earls Unitco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Audley Holdco NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - Audley Inglewood Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Inglewood Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley ST Elphins Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley ST George's Management Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Binswood Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley ST George's Limited ceased 2024-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Ellerslie Management Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Chalfont Management Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Binswood Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Mote Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Stanbridge Earls Management Limited ceased 2019-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Stanbridge Earls Limited ceased 2019-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Clevedon Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Clevedon Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Chalfont Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Redwood Management Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Group Developments 1 Limited ceased 2021-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Redwood Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Willicombe Management Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley ST Elphins Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audley Homewood Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 - Audley Group Developments 2 LTD ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Officers (34)
- Mark James Sadler Director · appointed 2023
- John William Nettleton Director · appointed 2015
- Malcolm Nicholas Sanderson Director · appointed 2004
Show 31 former officers
- Sian Lynne Hammer Director · appointed 2023 · resigned 2024
- Philip Michael Rolfe Director · appointed 2023 · resigned 2026
- Lisa Catherine Rickman-Orpen Director · appointed 2020 · resigned 2023
- Marc Edward Charles Gilbard Director · appointed 2016 · resigned 2025
- Nicholas William John Edwards Director · appointed 2015 · resigned 2023
- Sadie Malim Director · appointed 2014 · resigned 2016
- Mark Lewis William Hindes Director · appointed 2014 · resigned 2015
- Kevin Anthony Shaw Director · appointed 2014 · resigned 2021
- Katherine Elizabeth Rose Director · appointed 2012 · resigned 2019
- David Edward Driscoll Director · appointed 2012 · resigned 2015
- Ian Jens Trinder Director · appointed 2011 · resigned 2013
- Paul David Morgan Director · appointed 2009 · resigned 2022
- Graham Robert Sidwell Director · appointed 2008 · resigned 2014
- John Michael Townley Secretary · appointed 2008 · resigned 2008
- Dominic Connolley Secretary · appointed 2007 · resigned 2009
- Jonathan Henry Taylor Director · appointed 2006 · resigned 2007
- Glyn Vincent Hirsch Director · appointed 2006 · resigned 2008
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2005 · resigned 2008
- Mark Adrian Kirkland Director · appointed 2005 · resigned 2008
- Richard Stuart Hough Director · appointed 2005 · resigned 2006
- Anton John Godfrey Bilton Director · appointed 2005 · resigned 2008
- Giles Leo Rabbetts Director · appointed 2005 · resigned 2009
- Benedict Stanislaw Krauze Director · appointed 2005 · resigned 2009
- Andre George Confavreux Secretary · appointed 2004 · resigned 2008
- Raven Property Holdings PLC Corporate-director · appointed 2004 · resigned 2005
- Financial and Legal Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Himakshu Patel Secretary · appointed 2004 · resigned 2007
- Sean Carey Secretary · appointed 2004 · resigned 2004
- Santon Management Limited Corporate-director · appointed 2004 · resigned 2004
- Lawgram Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Lawgram Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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