Audley Flete Management Limited
Company 05221470 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Audley Willicombe Limited 3 shared directors
- Audley ST Elphins Limited 3 shared directors
- Audley Inglewood Limited 3 shared directors
- Audley Court Management Limited 3 shared directors
- Audley Clevedon Limited 3 shared directors
- Audley Care LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05221470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | 65 HIGH STREET, EGHAM, SURREY, TW20 9EY |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Audley Court Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Christian Armstrong Director · appointed 2025
- John William Nettleton Director · appointed 2015
- Malcolm Nicholas Sanderson Director · appointed 2004
Show 16 former officers
- 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
- Ian Jens Trinder Director · appointed 2012 · resigned 2013
- Paul David Morgan Director · appointed 2012 · resigned 2022
- David Edward Driscoll Director · appointed 2012 · resigned 2015
- John Michael Townley Secretary · appointed 2008 · resigned 2008
- Jonathan Henry Taylor Director · appointed 2007 · resigned 2007
- Giles Leo Rabbetts Director · appointed 2007 · resigned 2009
- Benedict Stanislaw Krauze Director · appointed 2007 · resigned 2009
- Dominic Connolley Secretary · appointed 2007 · resigned 2009
- Andre George Confavreux Secretary · appointed 2004 · resigned 2008
- 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 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record