Banstead Wood Management Company Limited
Company 05842322 Active
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.
9 directors on the board
- Ruby Sandhu Director · appointed 2024
- Anne Olivia Mclaren Director · appointed 2024
- Ross James Feeney Director · appointed 2025
- Nigel Simpson Director · appointed 2014
- Karen Dawn Duke Director · appointed 2024
- John Laurence Sutton Director · appointed 2014
- Roberto Pelosi Director · appointed 2017
- Deborah Lynne Flint Director · appointed 2021
- David John Starling Director · appointed 2022
5.5y median 3.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Nigel Simpson Director · appointed 2014
- John Laurence Sutton Director · appointed 2014
- Roberto Pelosi Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Anne Olivia Mclaren Director · appointed 2024
- Karen Dawn Duke Director · appointed 2024
- Roberto Pelosi Director · appointed 2017
- Deborah Lynne Flint Director · appointed 2021
- David John Starling Director · appointed 2022
Portfolio (4)
- Ruby Sandhu Director · appointed 2024
- Ross James Feeney Director · appointed 2025
- Nigel Simpson Director · appointed 2014
- John Laurence Sutton Director · appointed 2014
0
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.
Professional services 4Construction 1Education 1Property 1Utilities 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.
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
- HCS Management Limited 1 shared director
- Vision Design Glass and Glazing LTD 1 shared director
- Shevega Limited 1 shared director
- Sonam.AI LTD 1 shared director
- Nyurlam Limited 1 shared director
- Studio 31 Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05842322 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/2006 |
| Address | OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Ross James Feeney Director · appointed 2025
- Ruby Sandhu Director · appointed 2024
- Anne Olivia Mclaren Director · appointed 2024
- Karen Dawn Duke Director · appointed 2024
- Wildheart Residential Management Limited Corporate-secretary · appointed 2024
- David John Starling Director · appointed 2022
- Deborah Lynne Flint Director · appointed 2021
- Roberto Pelosi Director · appointed 2017
- Nigel Simpson Director · appointed 2014
- John Laurence Sutton Director · appointed 2014
Show 24 former officers
- Elizabeth Jane Geraghty Director · appointed 2024 · resigned 2025
- Liam Drummond Director · appointed 2021 · resigned 2022
- ST James-Roberts, Margaret, Dr Director · appointed 2021 · resigned 2022
- Heli Brahmbhatt Director · appointed 2019 · resigned 2021
- Louise Mary Naidu Director · appointed 2019 · resigned 2020
- Jyotika Dave Director · appointed 2019 · resigned 2024
- Ramin Ramzani Director · appointed 2017 · resigned 2022
- Heritage Management Limited Corporate-secretary · appointed 2016 · resigned 2021
- Jonathan Box Director · appointed 2016 · resigned 2021
- Charlotte Louise Latham Director · appointed 2015 · resigned 2017
- Ronald Springall Director · appointed 2014 · resigned 2019
- Erica Wanda Reid Director · appointed 2014 · resigned 2018
- Kay Elizabeth Tramontano Director · appointed 2014 · resigned 2023
- David Anthony Sayer Director · appointed 2014 · resigned 2016
- Richard Joseph John Sparks Director · appointed 2014 · resigned 2016
- Sarah Jane Preston Director · appointed 2014 · resigned 2017
- Sinead Mary Cantrell Director · appointed 2014 · resigned 2014
- Diane Elizabeth Drain Director · appointed 2014 · resigned 2023
- Dylan May Director · appointed 2012 · resigned 2014
- Stephen Anthony Bangs Director · appointed 2012 · resigned 2014
- Paul Anthony Fairbrother Secretary · appointed 2008 · resigned 2014
- Paul David Cooper Director · appointed 2006 · resigned 2014
- Darren Edward Maddox Director · appointed 2006 · resigned 2012
- Nicholas Paul Champness Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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