Chippings Farm Limited
Company 08706363 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Randalls Field Limited 7 shared directors
- Burhill Golf and Leisure Limited 2 shared directors
- Adventure Leisure Limited 2 shared directors
- Shropshire County Leisure Limited 2 shared directors
- Burhill Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08706363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2013 |
| Address | BURHILL GOLF CLUB, BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smith & Williamson Nominees Limited
ownership of shares 25-50%
Officers (11)
- Thompson, Simon Edward Director · appointed 2024
- Ward, Michelle Sylvia Director · appointed 2020
- O'Donnell, Simon Director · appointed 2018
- Clive, Edward George Director · appointed 2013
- Guinness, Arthur Edward Rory, the Earl of Iveagh Director · appointed 2013
- Montagu, Honor Victoria, Lady Director · appointed 2013
- Fanshawe, Georgia Honor, Margarite, the Honorable Director · appointed 2013
- Haden Scott, Timothy Former Director · appointed 2013 · resigned 2015
- Howard, Robin Ivan Former Director · appointed 2013 · resigned 2020
- Conlan, James Former Secretary · appointed 2013 · resigned 2025
- Mayes, Colin Michael Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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