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The large node is ONE Norbiton. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- David Robert Ryder-Mills 2016-2018 View profile
- Clive Ernest Clarke 2015-2024 View profile
- Harry Stephen Hall 2013-2015 View profile
- Ann Elaine Kennedy 2012-2013 View profile
- John Patrick George Hall 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2012
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.
- Jill Preston
significant influence · notified 2016-10-31 - confirmed: also a director of this company
Group
- ONE Norbiton
is controlled by Jill Preston
Evidence
active significant influence · notified 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Jill Preston.
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.
Financials
- Net assets
- £2,931
- Total assets
- £2,931
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£6,594
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Philip Richard Hutchinson Director · appointed 2016
- Jill Preston Director · appointed 2017
- Geraldine Burgess Director · appointed 2016
- Rashid Ali Ismail Laher Director · appointed 2015
- Dr Michael Francis D'Souza Director · appointed 2012
Directors past 6 years
- Philip Richard Hutchinson Director · appointed 2016
- Jill Preston Director · appointed 2017
- Geraldine Burgess Director · appointed 2016
- Rashid Ali Ismail Laher Director · appointed 2015
- Dr Michael Francis D'Souza Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Philip Richard Hutchinson Director · appointed 2016
- Jill Preston Director · appointed 2017
- Rashid Ali Ismail Laher Director · appointed 2015
- Dr Michael Francis D'Souza Director · appointed 2012
Portfolio (1)
- Geraldine Burgess Director · appointed 2016
Also govern a charity
- Philip Richard Hutchinson The Parochial Church Council of the Ecclesiastical Parish of NEW Malden & Coombe, Christ Church & ST John's
- Geraldine Burgess Joel Community Trust, Joel Community Services, The Parochial Church Council of the Ecclesiastical Parish of ST Peter's Norbiton, Cambridge Road Estates Community Group ( Crest), Spartan Swimming Club for the Physically Disabled
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08275614
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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