Company · Leatherhead
Whittets AIT South Building Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Kay Graetz 2014-2016 View profile
- Brian Goodhew 2012-2021 View profile
- Richard Eldred Eshelby 2005-2012 View profile
- Helen Griffiths 2005-2010 View profile
- 7Side Secretarial Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 12/10/2005
- Registered office
- Leatherhead
Ownership
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
Group
- Whittets AIT South Building Management Company Limited
is controlled by Southern Housing Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Southern Housing Group Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £16
- Total assets
- £16
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Daniel James Wright Director · appointed 2021
- Athanasios Sakis Prassas Director · appointed 2025
- Andrew Kevin Fleming Director · appointed 2016
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05590756
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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