Whiteley Village Services Limited
Company 06760134 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whiteley Homes Property C.I.C. 2 shared directors
- King's Church London 1 shared director
- Almshouse Consortium LTD 1 shared director
- Hallifords Consultancy Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06760134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2008 |
| Address | HUNTLEY HOUSE OCTAGON ROAD, WHITELEY VILLAGE, WALTON ON THAMES, SURREY, KT12 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Whiteley Homes Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Amina Graham Director · appointed 2025
- Osbert Morris Alexander Klass Director · appointed 2025
Show 14 former officers
- Castleton, Beverly Ann, Dr Director · appointed 2019 · resigned 2024
- Rachel Margaret Hill Director · appointed 2019 · resigned 2025
- Elizabeth Ann Peace Director · appointed 2019 · resigned 2022
- Susanna Lucy Cavendish Director · appointed 2019 · resigned 2020
- Rodney John Bennion Director · appointed 2019 · resigned 2025
- Michael Frederick Arthur Tolley Director · appointed 2014 · resigned 2019
- Michael George Sadler Director · appointed 2013 · resigned 2019
- Llewelyn, Julie Anne, Dr Director · appointed 2012 · resigned 2013
- John Keith Lamey Director · appointed 2012 · resigned 2014
- Farrer, Johanna Creszentia Maria Dorothea, Lady Director · appointed 2008 · resigned 2013
- Aileen Woollhead Director · appointed 2008 · resigned 2013
- Timothy Smedley Spencer Director · appointed 2008 · resigned 2010
- Ian Francis Elder Director · appointed 2008 · resigned 2010
- Roycroft, Michael John, Brigadier Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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