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Company

Walbury Estates (Caterham) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Walbury Estates (Caterham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kay Shopland 2012-2015 Director View profile
  2. Stuart Graham Earl 2012-2015 Director View profile
  3. Dean Charles Hall 2012-2015 Director View profile
  4. Victoria Louise Hall 2012-2015 Director View profile
  5. Katherine Earl 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/10/2012

Ownership

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.

Group

  1. Walbury Estates (Caterham) Limited is controlled by Makthouse Holdings Limited
    Evidence
    active 50-75% shares (firm) · notified 2016-04-07 · source: Companies House PSC register
  2. Makthouse Holdings Limited is controlled by Makthouse Group Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-07 · source: Companies House PSC register
  3. Makthouse Group Limited is controlled by Karl Johan Brunnberg
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Karl Johan Brunnberg.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

11.9y median 11y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 14Construction 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08236640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data