Caffyns Public Limited Company
Company 00105664 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caffyn Family Holdings Limited 2 shared directors
- Fasthaven Limited 1 shared director
- Caffyns Wessex Limited 1 shared director
- Caffyns Properties Limited 1 shared director
- Theworks.CO.UK PLC 1 shared director
- JN Financial Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00105664 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/10/1909 |
| Address | MEADS ROAD,, EASTBOURNE,, SUSSEX, BN20 7DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Timperley, Joelle Natalia Director · appointed 2026
- Bellamy, Stephen Gerard Director · appointed 2019
- Gourlay, Nigel Timothy Director · appointed 2013
- Wright, Richard Crossley Director · appointed 2011
- Caffyn, Sarah Jane Director · appointed 1999
- Caffyn, Simon Graham Morris Director · appointed 1992
- Warren, Michael Former Director · appointed 2016 · resigned 2026
- Ainsley, Guy James Former Director · appointed 2009 · resigned 2012
- Hollingworth, Nicholas William Former Director · appointed 2008 · resigned 2019
- Goodburn, Andrew Robert Former Director · appointed 2004 · resigned 2013
- Birkenhead, Brian Former Director · appointed 2004 · resigned 2012
- Harrison, Mark Seymour Former Director · appointed 2000 · resigned 2016
- Carte, Brian Addison Former Director · appointed 1996 · resigned 2008
- Watt, Ian Glendinning Former Director · appointed 1993 · resigned 2004
- Caffyn, Anthony Edward Ferris Former Director · resigned 2001
- Caffyn, Alan Morris, Dl Mi Mech.E. Fimi Former Director · resigned 2003
- Cottrell, Henry Claude Former Director · resigned 1996
- Caffyn, Douglas John Morris, Reverend Former Director · resigned 1995
- Caffyn, Robert James Morris Former Secretary · resigned 2005
- Shawcross, Hartley William, Lord Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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