# 8 The Drive (Residents) Limited

## Details

- **Company number:** [02867597](https://find-and-update.company-information.service.gov.uk/company/02867597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1993
- **Registered office:** 8B THE DRIVE, SEVENOAKS, TN13 3AE
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (NOMINEES) LIMITED | corporate-nominee-director | 1 Nov 1993 | 1 Nov 1993 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | corporate-nominee-secretary | 1 Nov 1993 | 1 Nov 1993 |
| WRANGLE, Judith Helen | director | 1 Nov 1993 | 12 May 1994 |
| BENSTED, Annagh Louise | secretary | 1 Nov 1993 | 21 Sep 1995 |
| BENSTED, Grant Kelvin | director | 1 Nov 1993 | 21 Sep 1995 |
| HALSOR, Peter David | secretary | 28 Apr 1995 | 7 Jun 1996 |
| HALSOR, Peter David | director | 1 Nov 1993 | 7 Jun 1996 |
| PINCOTT, Christopher Craig | director | 7 Jun 1996 | 26 Apr 2002 |
| HARDY, Terry Anthony | director | 12 May 1994 | 1 Nov 2002 |
| BANNISTER, Shirley Anne | secretary | 7 Jun 1996 | 5 Apr 2004 |
| BANNISTER, Shirley Anne | director | 28 Apr 1995 | 5 Apr 2004 |
| WILMOTSMITH, Richard James Crosbie | director | 1 Nov 2002 | 5 Jan 2006 |
| ANDRE, Brett | director | 5 Apr 2004 | 30 Aug 2006 |
| JOHNSTON, Nicholas Christopher | secretary | 26 Apr 2002 | 21 Sep 2007 |
| JOHNSTON, Nicholas Christopher | director | 26 Apr 2002 | 21 Sep 2007 |
| CATCHPOLE, Ian Thomas | director | 31 Aug 2006 | 15 Oct 2011 |
| CAJIGAS, Juan Pablo, Dr | director | 21 Sep 2007 | 27 Jul 2012 |
| CAJIGAS, Juan Pablo, Dr | secretary | 21 Sep 2007 | 31 Jul 2012 |
| SILLITOE, Penelope Jane | secretary | 27 Jul 2012 | 1 Jun 2014 |
| SILLITOE, Benjamin | director | 15 Oct 2011 | 1 Jun 2014 |
| BLACK, Jim | director | 1 Jun 2014 | 5 May 2016 |
| BANNISTER, Nicola Carole, Dr | secretary | 1 Jun 2014 | 5 May 2016 |
| OLSEN, Hans Komrad | director | 5 Jan 2006 | 10 Jan 2018 |
| DISANT, Hugo André-Charles | director | 5 May 2016 | 31 May 2022 |
| DISANT, Allison Brooke, Ms. | secretary | 5 May 2016 | 31 May 2022 |
| SMITH, Victoria Gill Tucker | director | 5 May 2016 | 27 Nov 2024 |
| LLOYD, Dudley David Denby | director | 27 Jul 2020 | 18 Nov 2025 |
| CORNWELL, Robert John | director | 1 Dec 2025 |  |
| CORNWELL, Helen | director | 1 Dec 2025 |  |
| GREY, Jennifer | director | 22 Aug 2025 |  |
| GALE, Madeleine | director | 6 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hans Komrad Olsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jan 2018 |
| Ms Julie-Anne Olsen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Jan 2018 |
| Mr Hugo André-Charles Disant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 May 2016 | 31 May 2022 |
| Mr Christopher Charles Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Nov 2024 |
| Ms Victoria Gill Tucker Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Nov 2024 |
| Mr Dudley David Denby Lloyd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2018 | 18 Nov 2025 |
| Mr Robert John Cornwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2025 |  |
| Mrs Helen Cornwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2025 |  |
| Miss Jennifer Grey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2024 |  |
| Madeleine Gale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2,506 | - | 0 |
| 31 Oct 2024 | £1,834 | - | 0 |
| 31 Oct 2023 | £1,034 | - | 0 |
| 31 Oct 2022 | £748 | - | 0 |
| 31 Oct 2021 | £307 | - | 0 |
| 31 Oct 2020 | £231 | - | 0 |
| 31 Oct 2019 | £837 | - | 0 |
| 31 Oct 2018 | £1,456 | - | - |
| 31 Oct 2017 | £1,006 | - | - |
| 31 Oct 2016 | £2,357 | £2,357 | - |
| 31 Oct 2015 | £2,829 | £2,829 | - |
| 31 Oct 2014 | £1,951 | £1,948 | - |
| 31 Oct 2013 | £1,229 | £1,129 | - |
| 31 Oct 2012 | £578 | £575 | - |
| 31 Oct 2011 | £3,717 | £3,714 | - |