The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nutfield Nurseries Limited

Company 11099686 Active

Connected board network

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Board DNA

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

4
directors on the board
6y median 7.7y
average tenure
8.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 12Transport 6Manufacturing 2Other services 2Professional services 2Education 1Mining 1Property 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

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

Company details

Number11099686
StatusActive
TypePrivate Limited Company
Incorporated06/12/2017
AddressTERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, SURREY, ENGLAND, RH1 5YP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Redhill Aerodrome Ventures Ltd
    ownership of shares 25-50% voting rights 25-50%
  • Thakeham Homes Limited
    ownership of shares 25-50% voting rights 25-50%
  • Redhill Aerodromeventures Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • VAN Randwyck, Carel Eduard Director · appointed 2026
  • Stagg, Nicholas Simon Director · appointed 2019
  • Boughton, Robert Paul Director · appointed 2017
  • Rooney, Julian Anthony Director · appointed 2017
  • Scott, Andrew Hillyer Former Director · appointed 2017 · resigned 2019
  • Slack, Thomas William Former Director · appointed 2017 · resigned 2026

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

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