Surbiton Plaza Limited
Company 10671527 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew John Scott Walton-Green Director · appointed 2017
- Russell David Bunker Director · appointed 2019
- John Edmund Elbrow Director · appointed 2018
Directors past 6 years
- Andrew John Scott Walton-Green Director · appointed 2017
- Russell David Bunker Director · appointed 2019
- John Edmund Elbrow Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Russell David Bunker Director · appointed 2019
- John Edmund Elbrow Director · appointed 2018
Portfolio (1)
- Andrew John Scott Walton-Green Director · appointed 2017
Left in the last 12 months
- Paul Richard Harris Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Complete Vehicle Management Limited 1 shared director
- CVM Finance Limited 1 shared director
- Biosceptre (UK) Limited 1 shared director
- Client-Pharma LTD 1 shared director
- Biosceptre International Limited 1 shared director
- CVM Cars LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10671527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2017 |
| Address | WARREN PLACE, BIRCH VALE, COBHAM, SURREY, KT11 2PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Ryan Cox ceased 2017-10-03
25-50% shares, 25-50% voting · notified 2017-03-15 - Andrew John Scott Walton-Green ceased 2017-10-03
25-50% shares, 25-50% voting · notified 2017-03-15
Officers (9)
- Russell David Bunker Director · appointed 2019
- John Edmund Elbrow Director · appointed 2018
- Andrew John Scott Walton-Green Director · appointed 2017
Show 6 former officers
- Howard Lowthian Conder Director · appointed 2024 · resigned 2025
- Timothy James Gauld Director · appointed 2020 · resigned 2024
- Michael Alan Farndon Secretary · appointed 2018 · resigned 2023
- Paul Richard Harris Director · appointed 2017 · resigned 2026
- Anne Patricia Barnes Director · appointed 2017 · resigned 2018
- Paul Ryan Cox Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record