22 Chilton Road Limited

Company 09428699 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.1y median 11.1y

average tenure

11.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Education 1

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.

Related organisations

Godalming College 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09428699
Status	Active
Type	Private Limited Company
Incorporated	09/02/2015
Address	C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Mr Daniel Warren British
ownership of shares 25-50% voting rights 25-50%
Smaller Biggie Productions Ltd
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Smaller Biggie Productions LTD Corporate-director · appointed 2026
Warren, Helen Louise Director · appointed 2015
Warren, Daniel Director · appointed 2015
Rimmer, James Edward Former Director · appointed 2021 · resigned 2026
Glew, Eleanor Cora Alice Former Director · appointed 2021 · resigned 2026
Biering Margeirsson, Bjarni Former Director · appointed 2015 · resigned 2021
Jonsdottir Biering, Charlotte Former Director · appointed 2015 · resigned 2021
Sturt, Geraldine Rosemary Former Director · appointed 2015 · resigned 2015
Sturt, John Paul Former Director · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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