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Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED

TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02793280). 20 officers. Cited to 2 registries.

OO GB-COH-02793280Inc. 24 Feb 1993ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1993-02-24
Legal form
ltd
Activity
68320
Registered office
171 High Street, Dorking, RH4 1AD, England
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02793280
Status
active
Type
ltd
Incorporated
1993-02-24
Registered office
171 High Street, Dorking, RH4 1AD, England
SIC
68320
/04

People & control

18 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PATRICK GARDNER MANAGEMENT CO LTD
    • corporate secretary · appointed 2023-07-17 · Companies House
  • POPPLESTONE, Susan
    • director · British · appointed 2026-05-13 · Companies House
  • COATES, John
    • secretary · British · appointed 2004-01-14 · resigned · Companies House
    • director · British · appointed 1997-01-07 · resigned · Companies House
  • GANDAR, Susan
    • secretary · appointed 2017-11-01 · resigned · Companies House
  • GELLHORN, Dieter
    • secretary · British · appointed 1993-02-25 · resigned · Companies House
  • MATON, Janice
    • secretary · British · appointed 1995-03-08 · resigned · Companies House
  • MATON, Nathalie Jane
    • director · British · appointed 1995-03-06 · resigned · Companies House
  • MCCOLLUM, Angela Jean
    • nominee director · British · appointed 1993-02-24 · resigned · Companies House
  • MOORBY, Peter Francis
    • secretary · British · appointed 1993-06-01 · resigned · Companies House
  • NIEMANN, Peter Michael, Dr
    • director · German · appointed 2018-03-16 · resigned · Companies House
  • O CALLAGHAN, Sharon Dawn
    • secretary · British · appointed 1996-03-05 · resigned · Companies House
  • OWEN, Peter Anthony
    • director · British · appointed 1993-02-25 · resigned · Companies House
  • ROZIER, Christopher
    • secretary · British · appointed 1999-01-12 · resigned · Companies House
    • director · British · appointed 2004-01-14 · resigned · Companies House
  • SKULTETY, Leszlo
    • director · British · appointed 1996-03-05 · resigned · Companies House
  • WATKINS, Margaret Mary
    • nominee secretary · British · appointed 1993-02-24 · resigned · Companies House
  • WEAIT, Nicholas
    • director · British · appointed 1993-02-25 · resigned · Companies House
  • WEBB, Linda Ann
    • director · British · appointed 2011-01-27 · resigned · Companies House
  • WOODGATE, Irene Veronica
    • secretary · British · appointed 1997-05-09 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED?
No ownership or control links for TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED's risk level?
WhiteIntel flags TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED appear across sources?
TREGARTHEN (BLOCK D) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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