Sydenhams LTD
Company 00168966 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.
5 directors on the board
- Montague John Meyer Director
- Kevin John Clarke Director · appointed 2019
- Christopher Michael Carter Director · appointed 2014
- Oliver Sherborne Director · appointed 2021
- Lee Michael Wright Director · appointed 2014
9.1y median 9.6y
average tenure
12.3y
longest tenure
Directors past 6 years
- Kevin John Clarke Director · appointed 2019
- Christopher Michael Carter Director · appointed 2014
- Lee Michael Wright Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Kevin John Clarke Director · appointed 2019
- Christopher Michael Carter Director · appointed 2014
Portfolio (3)
- Montague John Meyer Director
- Oliver Sherborne Director · appointed 2021
- Lee Michael Wright Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Charles John Sherborne Director · resigned 2025
- James Richard Sherborne Director · resigned 2025
- Jeremy Russell Clark Director · appointed 2019 · resigned 2026
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.
Professional services 3Property 3Business services 2Construction 2Education 1Health and social care 1Retail and trade 1
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.
Related organisations
- Sydenhams Hire Centres Limited 2 shared directors
- Sydenhams Timber Engineering Limited 2 shared directors
- Sherborne Holdings Limited 2 shared directors
Connected through a shared director
- Wanstead Sports Grounds Limited(the) 1 shared director
- Dockland Settlements(the) 1 shared director
- Porthmellin Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00168966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1920 |
| Address | 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles John Sherborne
significant influence · notified 2016-06-30 - James Richard Sherborne
significant influence · notified 2016-06-30 - Sherborne Holdings Limited
75-100% shares · notified 2016-06-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A Grade Timber Limited
75-100% shares · notified 2016-04-06 - Sydenhams Timber Engineering Limited
75-100% shares · notified 2016-06-30 - Sydenhams Hire Centres Limited
75-100% shares · notified 2016-06-30 - Avon Plywood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Tipadel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - M's Building Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25
Officers (17)
- Oliver Sherborne Director · appointed 2021
- Brandon James Carr Secretary · appointed 2020
- Kevin John Clarke Director · appointed 2019
- Christopher Michael Carter Director · appointed 2014
- Lee Michael Wright Director · appointed 2014
- Montague John Meyer Director
Show 11 former officers
- Jeremy Russell Clark Director · appointed 2019 · resigned 2026
- Christopher William Hiscock Director · appointed 1999 · resigned 2014
- Ian James Brailey Director · appointed 1999 · resigned 2022
- Raymond John Pride Secretary · appointed 1998 · resigned 2020
- Charles John Sherborne Director · resigned 2025
- James Richard Sherborne Director · resigned 2025
- Leonard Arthur Chilvers Secretary · resigned 1998
- Geoffrey Ian Sherborne Director · resigned 1995
- Ronald Harry Devon Director · resigned 1993
- Richard Wheeler Sherborne Director · resigned 1996
- Christopher Archibald Pomeroy Mallett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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