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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Four Winds Park Management Company Limited 1 shared director
- Lacroix Estates Limited 1 shared director
- Arbrook Investments Properties Limited 1 shared director
- Arreton Developments Limited 1 shared director
- Lime Property Investments Limited 1 shared director
- GCM Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08819740 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/12/2013 |
| Address | 51-55 HIGH STREET, WALTON-ON-THAMES, KT12 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Clare Louise Forrester Director · appointed 2022
- Michael Peter Jonathan Farr Director · appointed 2021
- Leslie Paul Holmes Director · appointed 2020
- Nigel George Lucas Director · appointed 2020
- Susan Seery Director · appointed 2019
Show 8 former officers
- Paul Jonathan Doe Director · appointed 2017 · resigned 2019
- Nigel Stuart Pacey Director · appointed 2016 · resigned 2020
- Paul Smurthwaite Director · appointed 2014 · resigned 2017
- Christine Anne Pockson Director · appointed 2014 · resigned 2019
- Geoffrey Herbert Director · appointed 2013 · resigned 2015
- Paul John Tiller Director · appointed 2013 · resigned 2021
- Paul Andre Richmond Director · appointed 2013 · resigned 2017
- Julian Edward Rye Secretary · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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