Paine, Manwaring, & Lephard, Public Limited Company
Company 00079350 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.
3 directors on the board
- Jennifer Irvine Director · appointed 2004
- Selina Jane Russell Director · appointed 2004
- Alan Steele Director · appointed 2011
Directors past 6 years
- Jennifer Irvine Director · appointed 2004
- Selina Jane Russell Director · appointed 2004
- Alan Steele Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jennifer Irvine Director · appointed 2004
- Selina Jane Russell Director · appointed 2004
- Alan Steele Director · appointed 2011
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- H.D.Steele & SON Limited 1 shared director
- H.D.Steele and SON (Teville) Limited 1 shared director
- Cuff Miller and Company (Littlehampton) Limited 1 shared director
- Cuff Miller & CO.Limited 1 shared director
- H.D. Steele & SON (Investments) Limited 1 shared director
- West Sussex Motors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00079350 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/12/1903 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Summit Trust International Sa As Trustee of the Kinfauns Trust
voting rights 75-100% right to appoint and remove directors - Summit Trust International Sa As Trustee of the Kinfauns Trust ceased 2025
voting rights 75-100% right to appoint and remove directors - Kinfauns Investments Llc ceased 2025
ownership of shares 75-100%
Officers (9)
- Alan Steele Secretary · appointed 2011
- Alan Steele Director · appointed 2011
- Jennifer Irvine Director · appointed 2004
- Selina Jane Russell Director · appointed 2004
Show 5 former officers
- Michael Douglas Steele Secretary · appointed 1993 · resigned 2011
- Brenda Jean Langelaan Director · resigned 1993
- Peter John Langelaan Director · resigned 1993
- Horace Douglas Steele Director · resigned 2005
- Alexander Mendoza Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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