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.
4 directors on the board
- Edward John Chesterman Director · appointed 2005
- James Kerr Director · appointed 2019
- Mark Clinton Patton Director · appointed 2019
- Stephen John Woodland Director · appointed 2019
10.3y median 6.6y
average tenure
21.5y
longest tenure
Directors past 6 years
- Edward John Chesterman Director · appointed 2005
- James Kerr Director · appointed 2019
- Mark Clinton Patton Director · appointed 2019
- Stephen John Woodland Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Kerr Director · appointed 2019
- Stephen John Woodland Director · appointed 2019
Portfolio (2)
- Edward John Chesterman Director · appointed 2005
- Mark Clinton Patton Director · appointed 2019
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 3Other services 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Chesterman Consultants Limited 1 shared director
- Flighttropic Limited 1 shared director
- Deltatower Limited 1 shared director
- Shoo 592 Limited 1 shared director
- Edgefield Estates Management (Farnham) Limited 1 shared director
- Omni Innovations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05328976 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2005 |
| Address | GO5, THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Edward John Chesterman ceased 2022-06-22
25-50% voting · 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safe Haven London (Shared Ownership) Limited
75-100% voting, appoints directors · notified 2021-04-08 - Dalston Trading Limited ceased 2025-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12
Officers (9)
- James Kerr Director · appointed 2019
- Mark Clinton Patton Director · appointed 2019
- Stephen John Woodland Director · appointed 2019
- Edward John Chesterman Director · appointed 2005
Show 5 former officers
- Jared Barclay Fox Secretary · appointed 2014 · resigned 2017
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2013 · resigned 2014
- Carter Backer Winter LLP Corporate-secretary · appointed 2012 · resigned 2013
- Direct Control Limited Corporate-secretary · appointed 2005 · resigned 2012
- Markham, Nicholas Francis, Lord Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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