M & B Leatherhead Holdings Limited
Company 12432667 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.
2 directors on the board
- Margaret Jean Brett Director · appointed 2020
- Angela Ruth Burns Director · appointed 2022
Directors past 6 years
- Margaret Jean Brett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Margaret Jean Brett Director · appointed 2020
- Angela Ruth Burns Director · appointed 2022
Also govern a charity
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.
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
- Food Float Community Interest Company 1 shared director
- Friends of Dorking Limited 1 shared director
- Mole Valley Asset Management LTD 1 shared director
- The Gables (Phase 2) Residents Company Limited 1 shared director
- Bullimores LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12432667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2020 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (4) 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.
- Angela Ruth Burns
75-100% shares (trust), 75-100% voting (trust) · notified 2020-11-19 - Michael Bell ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29 - confirmed: also a director of this company - Grace Barbara Bell ceased 2023-03-30
significant influence · notified 2020-11-19 - Terence Edwards ceased 2022-08-29
75-100% shares (trust), 75-100% voting (trust) · notified 2020-11-19 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Gables (Phase 2) Residents Company Limited
50-75% voting, appoints directors · notified 2021-03-26
Officers (5)
- Angela Ruth Burns Director · appointed 2022
- Margaret Jean Brett Director · appointed 2020
Show 3 former officers
- Terence Edwards Director · appointed 2020 · resigned 2022
- Michael Bell Director · appointed 2020 · resigned 2020
- Grace Barbara Bell Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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