NEW Road Esher LTD
Company 11604501 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Semeris Limited 1 shared director
- SUE Gibson LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11604501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | 56 NEW ROAD, ESHER, SURREY, KT10 9NU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Nigel Thorne ceased 2019 British
ownership of shares 25-50% - Mrs Amy Shortt ceased 2019 Irish
ownership of shares 25-50%
Officers (12)
- Kate Rachel Elizabeth Cecilia Nolan Director · appointed 2021
- Dermot Shortt Director · appointed 2020
- Anthony Joseph Farrell Director · appointed 2020
- Steve Russell Director · appointed 2019
- Susan Elizabeth Drew Director · appointed 2018
- Andrew Nigel Thorne Secretary · appointed 2018
Show 6 former officers
- Joanne Lyndsay Hullin Director · appointed 2020 · resigned 2021
- Chicken, Ian Brett, Mr. Director · appointed 2019 · resigned 2021
- Richard Alun John Director · appointed 2019 · resigned 2019
- Richard John Secretary · appointed 2018 · resigned 2019
- Melanie Blyth Director · appointed 2018 · resigned 2020
- Amy Shortt Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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