Parkhill Management Company (Esher) Limited
Company 05295797 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.
8 directors on the board
- Andrew Stevens Director · appointed 2021
- Charles Mckenna Director · appointed 2011
- Robb, John Weddell, Sir Director · appointed 2011
- Roberts, John Alexander, Doctor Director · appointed 2010
- Sheila Margaret Donaldson Director · appointed 2010
- Sudhirchandra Lakhamshi Shah Director · appointed 2024
- Clive Anthony Guy Talbot Director · appointed 2010
- Diana Jeffery Director · appointed 2022
Directors past 6 years
- Charles Mckenna Director · appointed 2011
- Robb, John Weddell, Sir Director · appointed 2011
- Roberts, John Alexander, Doctor Director · appointed 2010
- Sheila Margaret Donaldson Director · appointed 2010
- Clive Anthony Guy Talbot Director · appointed 2010
First-time vs portfolio directors
First-time (6)
- Andrew Stevens Director · appointed 2021
- Charles Mckenna Director · appointed 2011
- Robb, John Weddell, Sir Director · appointed 2011
- Roberts, John Alexander, Doctor Director · appointed 2010
- Clive Anthony Guy Talbot Director · appointed 2010
- Diana Jeffery Director · appointed 2022
Portfolio (2)
- Sheila Margaret Donaldson Director · appointed 2010
- Sudhirchandra Lakhamshi Shah Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Garnett Wire Limited 1 shared director
- E.P.A.R.A. (North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05295797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2004 |
| Address | 4 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Sudhirchandra Lakhamshi Shah Director · appointed 2024
- Diana Jeffery Director · appointed 2022
- ELM LTD Corporate-secretary · appointed 2022
- Andrew Stevens Director · appointed 2021
- Robb, John Weddell, Sir Director · appointed 2011
- Charles Mckenna Director · appointed 2011
- Sheila Margaret Donaldson Director · appointed 2010
- Clive Anthony Guy Talbot Director · appointed 2010
- Roberts, John Alexander, Doctor Director · appointed 2010
Show 7 former officers
- Adrian James Wright Director · appointed 2022 · resigned 2023
- Huggins Edwards & Sharp Corporate-secretary · appointed 2012 · resigned 2018
- Victor Lancelot Cannock Director · appointed 2010 · resigned 2019
- John Daniel Michael Jeffery Director · appointed 2010 · resigned 2022
- John Alexander Roberts Secretary · appointed 2010 · resigned 2012
- Simon Richard Beesley Secretary · appointed 2004 · resigned 2010
- Howard Richard Beesley Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record