Wilbury Grange (Hove) Limited
Company 05177373 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.
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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.
8 directors on the board
- Richard Hugh Carroll Director · appointed 2013
- Mary Wyn Thomas Director · appointed 2024
- Jonathan Richard Shallcross Director · appointed 2021
- Colin James Beaddie Director · appointed 2007
- Marianna Silverio Bailey Director · appointed 2021
- Robert John Hughes Director · appointed 2026
- Judith Foulkes Director · appointed 2021
- Gavin Macgregor Harvie Director · appointed 2021
6.6y median 4.6y
average tenure
18.6y
longest tenure
Directors past 6 years
- Richard Hugh Carroll Director · appointed 2013
- Colin James Beaddie Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Richard Hugh Carroll Director · appointed 2013
- Mary Wyn Thomas Director · appointed 2024
- Colin James Beaddie Director · appointed 2007
- Marianna Silverio Bailey Director · appointed 2021
- Robert John Hughes Director · appointed 2026
- Judith Foulkes Director · appointed 2021
- Gavin Macgregor Harvie Director · appointed 2021
Portfolio (1)
- Jonathan Richard Shallcross Director · appointed 2021
1
also govern a charity
0
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 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Henry Court Residents Association Limited 1 shared director
- Prince Henry Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05177373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2004 |
| Address | UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Robert John Hughes Director · appointed 2026
- Colin Beaddie Secretary · appointed 2026
- Mary Wyn Thomas Director · appointed 2024
- Jonathan Richard Shallcross Director · appointed 2021
- Marianna Silverio Bailey Director · appointed 2021
- Judith Foulkes Director · appointed 2021
- Gavin Macgregor Harvie Director · appointed 2021
- Susan Ann Gorman Secretary · appointed 2019
- Richard Hugh Carroll Director · appointed 2013
- Colin James Beaddie Director · appointed 2007
Show 24 former officers
- Simon Philip Solomon Director · appointed 2018 · resigned 2021
- Isla Macfarlane Director · appointed 2017 · resigned 2021
- Andrew Alexander Allan Director · appointed 2017 · resigned 2019
- Jacob Justin Solomon Director · appointed 2016 · resigned 2018
- Amicie Claudine Boyd Director · appointed 2012 · resigned 2013
- Jenny Maria Blackwell Director · appointed 2011 · resigned 2015
- Penelope Valentina Grossi Director · appointed 2010 · resigned 2021
- Patrick James Edgeley Director · appointed 2008 · resigned 2012
- Rosslyn Cecilie Randall Director · appointed 2008 · resigned 2009
- Bhikhu, Nandha, Capt Director · appointed 2008 · resigned 2009
- Nandha, Bhikhu, Captain Director · appointed 2008 · resigned 2011
- Jeffrey Alan Vicarioli Director · appointed 2007 · resigned 2024
- Lucy Bruen Director · appointed 2007 · resigned 2008
- Ciara Palmer Director · appointed 2007 · resigned 2016
- Walter Middlemass Secretary · appointed 2006 · resigned 2010
- Vasi Daniel Director · appointed 2006 · resigned 2007
- Marilyn Ann Fisher Director · appointed 2006 · resigned 2007
- Cyril Hugh Palmer Director · appointed 2006 · resigned 2007
- Colin Ross Anderson Director · appointed 2005 · resigned 2017
- Patricia Watson Zarrabi Secretary · appointed 2005 · resigned 2007
- Kim Anthony Foo Director · appointed 2004 · resigned 2011
- Derrick John Calfe Director · appointed 2004 · resigned 2007
- Natasha Alexandra Osuna Director · appointed 2004 · resigned 2007
- Derek Keller Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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