The Meadow Bank Road Management Company Limited
Company 07517961 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.
4 directors on the board
- Benedict Anthony Broughton Director · appointed 2012
- Amanda Louise Perrin Director · appointed 2025
- David John Morgan Director · appointed 2012
- Patricia Margaret Smith Director · appointed 2012
Directors past 6 years
- Benedict Anthony Broughton Director · appointed 2012
- David John Morgan Director · appointed 2012
- Patricia Margaret Smith Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Benedict Anthony Broughton Director · appointed 2012
- Patricia Margaret Smith Director · appointed 2012
Portfolio (2)
- Amanda Louise Perrin Director · appointed 2025
- David John Morgan Director · appointed 2012
Left in the last 12 months
- John Eric Kettle Director · appointed 2012 · resigned 2025
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
- ITV Pension Scheme Limited 1 shared director
- Harlequin Estates (Twickenham) Limited 1 shared director
- W1M Investment Management Limited 1 shared director
- W1M Wealth Management Limited 1 shared director
- W1M Asset Management Limited 1 shared director
- Harlequin Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07517961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2011 |
| Address | SILVER BIRCH, MEADOW BANK, EAST HORSLEY, SURREY, KT24 6SW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Amanda Louise Perrin Director · appointed 2025
- Patricia Margaret Smith Director · appointed 2012
- Benedict Anthony Broughton Director · appointed 2012
- David John Morgan Director · appointed 2012
Show 2 former officers
- John Eric Kettle Director · appointed 2012 · resigned 2025
- Raymond Arthur Newell Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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