Wandsworth Investments Limited
Company 09127765 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Matthew Paul Sutton Director · appointed 2026
- Jonathan Brewster Director · appointed 2024
- Patrick Knight Director · appointed 2014
- Justin Lyon Taylor Director · appointed 2024
- Andrew Ronald Miles Director · appointed 2026
- Richard Charles Stewart Director · appointed 2026
Directors past 6 years
- Patrick Knight Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jonathan Brewster Director · appointed 2024
- Justin Lyon Taylor Director · appointed 2024
Portfolio (4)
- Matthew Paul Sutton Director · appointed 2026
- Patrick Knight Director · appointed 2014
- Andrew Ronald Miles Director · appointed 2026
- Richard Charles Stewart Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Caroline Elizabeth June Knight Director · appointed 2020 · resigned 2026
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.
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.
Related organisations
- Burgess Hodgson Audit 2025 Limited 3 shared directors
- Burgess Hodgson Services Limited 3 shared directors
- Wandsworth Consulting Limited 3 shared directors
- Burgess Hodgson Limited 3 shared directors
- Canterbury Topco Limited 3 shared directors
- Canterbury Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09127765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2014 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (3) 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.
- Patrick Knight ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jeanette Edmiston ceased 2019-08-08
25-50% shares, 25-50% voting · notified 2017-01-01 - Canterbury Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wandsworth Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 - Wandsworth Property Investments Limited ceased 2025-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Officers (8)
- Matthew Paul Sutton Director · appointed 2026
- Andrew Ronald Miles Director · appointed 2026
- Richard Charles Stewart Director · appointed 2026
- Jonathan Brewster Director · appointed 2024
- Justin Lyon Taylor Director · appointed 2024
- Patrick Knight Director · appointed 2014
Show 2 former officers
- Caroline Elizabeth June Knight Director · appointed 2020 · resigned 2026
- Jeanette Edmiston Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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