ELMBRIDGE VILLAGE MANAGEMENT LIMITED

Company summary

Company number: 02644452
Status: ACTIVE
Incorporated / age: 10 September 199134 years
Registered office: 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENNA, Claire ACTIVE	Secretary	08 Dec 2025				2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
KARLSSON, Thomas Walfrid ACTIVE	Director	25 Nov 2024		United Kingdom	May 1977	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
O’BRIEN, Kevin Michael ACTIVE	Director	16 Jun 2023		United Kingdom	May 1980	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
SEDDON, Timothy Alex ACTIVE	Director	31 Jan 2022		England	February 1965	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
AMHURST, Anthony Francesco Lorenzo RESIGNED	Secretary	01 Feb 2002	11 Feb 2005			La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France
ASH, Natalie Jane RESIGNED	Secretary	01 Jun 2024	24 Oct 2025			2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
HAYTON, Clive John RESIGNED	Secretary	26 Apr 2007	20 Jan 2012			14 Southwick Street, Southwick, West Sussex, BN42 4AD
LANGLEY, Abigail RESIGNED	Secretary	31 Jan 2022	16 Jun 2023			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
MILLER, David RESIGNED	Secretary	20 Jan 2012	18 Sep 2015			1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
NICHOLSON, Alix Clare RESIGNED	Secretary	16 Jun 2023	13 Mar 2024			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
RAND, Peter John RESIGNED	Secretary	01 Jan 1995	26 Apr 2007			61 Kingswood Road, Tadworth, Surrey, KT20 5EF
REES, Sally Irene RESIGNED	Secretary	18 Sep 2015	29 Sep 2017			1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1991	31 Dec 1996			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Sep 1991	10 Sep 1991			26, Church Street, London, NW8 8EP
AMHURST, Anthony Francesco Lorenzo RESIGNED	Director	08 Sep 1998	11 Feb 2005		October 1942	La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France
BAX, William Robert RESIGNED	Director	31 Jan 2022	11 Sep 2024	United Kingdom	August 1978	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
BROWN, Raymond Alan RESIGNED	Director	10 Sep 1991	11 Feb 2005		February 1938	8 Queen Street, London, W1J 5PD
CARPENTER, Clair RESIGNED	Director	15 Jun 2023	03 Jul 2024	United Kingdom	November 1972	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
D'ESTIENNE D'ORVES, Louis RESIGNED	Director	29 Sep 2017	03 Oct 2018	United Kingdom	June 1982	Axa Im Real Assets, 155 Bishopgate Street, London, EC2M 3TQ, United Kingdom
DONALDSON, Neil RESIGNED	Director	30 Jun 2014	29 Sep 2017	England	September 1966	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
FORBES, Derek James RESIGNED	Director	30 Apr 2018	18 Dec 2018	United Kingdom	September 1972	8th Floor, Bishopsgate, London, EC2M 3XJ, United Kingdom
GREEN, Antony Mark Andrew RESIGNED	Director	18 Dec 2018	24 Dec 2019	United Kingdom	August 1972	120, Marylebone Lane, London, W1U 2QG, United Kingdom
HAYTON, Clive John RESIGNED	Director	26 Apr 2007	20 Jan 2012	Uk	December 1958	14 Southwick Street, Southwick, West Sussex, BN42 4AD
HENDY, Philip Thomas RESIGNED	Director	18 Dec 2018	18 Oct 2019	Jersey	May 1971	PO BOX 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey
HILL, Robin Gerard RESIGNED	Director	29 Sep 2017	20 Apr 2018	United Kingdom	October 1966	8th Floor, 155 Bishopgate, London, EC2M 3XJ, United Kingdom
KNIGHT, Timothy Adrian RESIGNED	Director	18 Oct 2019	31 Jan 2022	Jersey	May 1968	Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
LOWERY, Robert Johnson RESIGNED	Director	10 Sep 1991	29 Mar 1994		May 1937	1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW
MEYLER, Clifford Hanan RESIGNED	Director	04 Feb 2000	21 Dec 2007	England	March 1949	Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
MILLER, David RESIGNED	Director	29 Feb 2012	04 Jul 2014	England	March 1958	28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
MOORE, Stewart RESIGNED	Director	28 Apr 2022	30 Jun 2023	United Kingdom	December 1973	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
MORPHEW, Rod RESIGNED	Director	16 Jun 2008	04 Nov 2009		September 1961	2, Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ
RAND, Peter John RESIGNED	Director	17 Sep 1997	26 Apr 2007	Uk	November 1951	61 Kingswood Road, Tadworth, Surrey, KT20 5EF
ROCHOLL, Zoe RESIGNED	Director	09 Feb 2022	28 Apr 2022	England	July 1981	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
RUSSELL, Oscar RESIGNED	Director	07 Jun 2016	29 Sep 2017	United Kingdom	August 1987	Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
THOMAS, Dorrien Wayne RESIGNED	Director	03 Oct 2018	18 Dec 2018	United Kingdom	November 1959	155, Bishopsgate, London, EC2M 3XJ, United Kingdom
THOMAS, Nigel Eric Lynam RESIGNED	Director	01 Nov 1992	30 Jan 1998		February 1933	Tumblers 8 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL
TRIGG, Jonathan Maurice RESIGNED	Director	24 Dec 2019	31 Jan 2022	Jersey	May 1971	The Ridings, La Rue De La Croix, St John, JE3 4FN, Jersey
TRIVEDI, Hetal Dinesh RESIGNED	Director	31 Jan 2022	11 Nov 2022	England	September 1978	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
WALSH, Paul Michael RESIGNED	Director	10 Mar 2010	03 Jun 2016	England	August 1970	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	07 Jun 2016	29 Sep 2017	England	February 1951	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	14 Apr 2005	31 Mar 2011	England	February 1951	Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

MCKENNA, Claire ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

KARLSSON, Thomas Walfrid ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

O’BRIEN, Kevin Michael ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

SEDDON, Timothy Alex ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: February 1965
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 11 Feb 2005
Address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France

ASH, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 24 Oct 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

HAYTON, Clive John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

LANGLEY, Abigail RESIGNED
Role: Secretary
Appointed on: 31 Jan 2022
Resigned on: 16 Jun 2023
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

MILLER, David RESIGNED
Role: Secretary
Appointed on: 20 Jan 2012
Resigned on: 18 Sep 2015
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

NICHOLSON, Alix Clare RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 13 Mar 2024
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

RAND, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 26 Apr 2007
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

REES, Sally Irene RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 29 Sep 2017
Address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1991
Resigned on: 31 Dec 1996
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1991
Resigned on: 10 Sep 1991
Address: 26, Church Street, London, NW8 8EP

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 11 Feb 2005
Date of birth: October 1942
Address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France

BAX, William Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 11 Feb 2005
Date of birth: February 1938
Address: 8 Queen Street, London, W1J 5PD

CARPENTER, Clair RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

D'ESTIENNE D'ORVES, Louis RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Axa Im Real Assets, 155 Bishopgate Street, London, EC2M 3TQ, United Kingdom

DONALDSON, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

FORBES, Derek James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 8th Floor, Bishopsgate, London, EC2M 3XJ, United Kingdom

GREEN, Antony Mark Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 24 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 120, Marylebone Lane, London, W1U 2QG, United Kingdom

HAYTON, Clive John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Country of Residence: Uk
Date of birth: December 1958
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

HENDY, Philip Thomas RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 18 Oct 2019
Country of Residence: Jersey
Date of birth: May 1971
Address: PO BOX 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

HILL, Robin Gerard RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8th Floor, 155 Bishopgate, London, EC2M 3XJ, United Kingdom

KNIGHT, Timothy Adrian RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 31 Jan 2022
Country of Residence: Jersey
Date of birth: May 1968
Address: Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

LOWERY, Robert Johnson RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 29 Mar 1994
Date of birth: May 1937
Address: 1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW

MEYLER, Clifford Hanan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: March 1949
Address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ

MILLER, David RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1958
Address: 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

MOORE, Stewart RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

MORPHEW, Rod RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Nov 2009
Date of birth: September 1961
Address: 2, Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ

RAND, Peter John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 26 Apr 2007
Country of Residence: Uk
Date of birth: November 1951
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

ROCHOLL, Zoe RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: July 1981
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

RUSSELL, Oscar RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

THOMAS, Dorrien Wayne RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 155, Bishopsgate, London, EC2M 3XJ, United Kingdom

THOMAS, Nigel Eric Lynam RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 30 Jan 1998
Date of birth: February 1933
Address: Tumblers 8 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL

TRIGG, Jonathan Maurice RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 31 Jan 2022
Country of Residence: Jersey
Date of birth: May 1971
Address: The Ridings, La Rue De La Croix, St John, JE3 4FN, Jersey

TRIVEDI, Hetal Dinesh RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

WALSH, Paul Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: August 1970
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1951
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1951
Address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

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