John Chapman & CO.(Builders Merchants)Limited
Company 00276941 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.
- Westlands Farm 2021 LLP 3 shared directors
- Vimiti Limited 1 shared director
- Quintilis Capital Wealth LTD 1 shared director
- 1ST Corp Limited 1 shared director
- CAP Capital Investments LTD 1 shared director
- Ripple Carbon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00276941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1933 |
| Address | WESTLANDS FARM, ANTLANDS LANE, BURSTOW HORLEY, SURREY, RH6 9TE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Elizabeth Alexievna Furber British
ownership of shares 25-50% - Mr Charles Edward Sargent British
ownership of shares 25-50% voting rights 25-50% - Mr John William Sargent British
ownership of shares 25-50% voting rights 25-50% - Mrs Heather Ranmore Sargent ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (4)
- John William Sargent Director · appointed 1999
- Charles Edward Sargent Director · appointed 1994
- Elizabeth Alexievna Furber Director
Show 1 former officer
- Heather Ranmore Sargent Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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