Roslyn Court Property Services Limited
Company 10927805 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.
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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 Joseph Whybourn Director · appointed 2017
- Catherine Mary Hughes Director · appointed 2019
- David Chisholm Director · appointed 2017
- James O'Shaughnessy Director · appointed 2025
- Keith Henry Thompson Director · appointed 2017
- Sophia Lee Benham Director · appointed 2017
Directors past 6 years
- Matthew Joseph Whybourn Director · appointed 2017
- Catherine Mary Hughes Director · appointed 2019
- David Chisholm Director · appointed 2017
- Keith Henry Thompson Director · appointed 2017
- Sophia Lee Benham Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Catherine Mary Hughes Director · appointed 2019
- James O'Shaughnessy Director · appointed 2025
Portfolio (4)
- Matthew Joseph Whybourn Director · appointed 2017
- David Chisholm Director · appointed 2017
- Keith Henry Thompson Director · appointed 2017
- Sophia Lee Benham Director · appointed 2017
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 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
- Roslyn Court (Holdings) Limited 4 shared directors
Connected through a shared director
- Foxhills Management Company Limited 1 shared director
- Imos LTD. 1 shared director
- Infodec Limited 1 shared director
- Kevan Drive Limited 1 shared director
- Kevan Drive Fibre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10927805 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/08/2017 |
| Address | 3 KEVAN DRIVE, SEND, WOKING, SURREY, GU23 7BU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Roslyn Court (Holdings) Limited
75-100% voting, appoints directors · notified 2017-08-22
Officers (8)
- James O'Shaughnessy Director · appointed 2025
- Catherine Mary Hughes Director · appointed 2019
- Matthew Joseph Whybourn Director · appointed 2017
- David Chisholm Director · appointed 2017
- Keith Henry Thompson Director · appointed 2017
- Sophia Lee Benham Director · appointed 2017
Show 2 former officers
- Karen Louise Money Director · appointed 2017 · resigned 2019
- John Lloyd Bevan Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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