The Retreat (Surbiton) Management Company Limited
Company 05916922 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.
3 directors on the board
- Megan Frances Tanner Director · appointed 2024
- Vennard, Linda, Ms. Director · appointed 2018
- Sharyn Butcher Director · appointed 2014
Directors past 6 years
- Vennard, Linda, Ms. Director · appointed 2018
- Sharyn Butcher Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Vennard, Linda, Ms. Director · appointed 2018
- Sharyn Butcher Director · appointed 2014
Portfolio (1)
- Megan Frances Tanner Director · appointed 2024
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- North Wales Wildlife Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05916922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2006 |
| Address | C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PARK, UPHAM, SOUTHAMPTON, SO32 1HJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Megan Frances Tanner Director · appointed 2024
- Vennard, Linda, Ms. Director · appointed 2018
- Sharyn Butcher Director · appointed 2014
Show 11 former officers
- Paul Turkington Director · appointed 2021 · resigned 2024
- Blackwood, Victoria Pamela, Ms. Director · appointed 2017 · resigned 2018
- Mark Stephen Patten Director · appointed 2016 · resigned 2021
- O'Sullivan, Liam, Mr. Secretary · appointed 2015 · resigned 2017
- Karen Wai Yee Ko Director · appointed 2014 · resigned 2018
- Kay Samantha Childs Director · appointed 2010 · resigned 2022
- Jim Hockham Director · appointed 2008 · resigned 2014
- Nicomine Wells Director · appointed 2006 · resigned 2007
- Cara Anne Catherine Dunne Secretary · appointed 2006 · resigned 2014
- Mark Wells Secretary · appointed 2006 · resigned 2007
- Linda Gay Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record