DE Winter House Limited
Company 07638375 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.
2 directors on the board
- Simon Giles Elliott Director · appointed 2018
- Margaret Ann Knight Director · appointed 2018
Directors past 6 years
- Simon Giles Elliott Director · appointed 2018
- Margaret Ann Knight Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Giles Elliott Director · appointed 2018
- Margaret Ann Knight Director · appointed 2018
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
- 16 Bayham Road (Block2) Sevenoaks Flat Maintenance Limited 1 shared director
- OLD School Court (Sevenoaks) Flat Maintenance Limited 1 shared director
- 22 Management Limited 1 shared director
- Downs House Management Company Limited 1 shared director
- The Camellia Foundation 1 shared director
- OAK House Residents RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07638375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2011 |
| Address | FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, TN2 5NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christine Beaumont ceased 2026-01-01
significant influence · notified 2017-01-01 - confirmed: also a director of this company
Officers (13)
- Simon Giles Elliott Director · appointed 2018
- Margaret Ann Knight Director · appointed 2018
- Pembroke Property Management LTD Corporate-secretary · appointed 2017
Show 10 former officers
- Nathan Killick Director · appointed 2020 · resigned 2023
- Deon Denys Van Schalkwyk Director · appointed 2018 · resigned 2019
- David James Hale Director · appointed 2016 · resigned 2019
- James Daniel Tarr Secretary · appointed 2014 · resigned 2017
- Laura Jane Bayliss Director · appointed 2011 · resigned 2016
- Kenneth John Beaumont Director · appointed 2011 · resigned 2014
- Christine Beaumont Director · appointed 2011 · resigned 2022
- Maurice Bentley Kenward Director · appointed 2011 · resigned 2016
- Maurice Bentley Kenward Director · appointed 2011 · resigned 2011
- William Kenneth Enderby Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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