Whittets AIT South Building Management Company Limited
Company 05590756 Active
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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
- Daniel James Wright Director · appointed 2021
- Athanasios Sakis Prassas Director · appointed 2025
- Andrew Kevin Fleming Director · appointed 2016
5.5y median 5.3y
average tenure
10y
longest tenure
Directors past 6 years
- Andrew Kevin Fleming Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Daniel James Wright Director · appointed 2021
- Athanasios Sakis Prassas Director · appointed 2025
- Andrew Kevin Fleming Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05590756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2005 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Southern Housing Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Athanasios Sakis Prassas Director · appointed 2025
- Daniel James Wright Director · appointed 2021
- Andrew Kevin Fleming Director · appointed 2016
Show 5 former officers
- Kay Graetz Director · appointed 2014 · resigned 2016
- Brian Goodhew Director · appointed 2012 · resigned 2021
- Helen Griffiths Secretary · appointed 2005 · resigned 2010
- 7Side Secretarial Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Richard Eldred Eshelby Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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