Sedgemoor Limited
Company 00288011 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.
- Discoverie Holdings LTD 2 shared directors
- Discoverie Group PLC 2 shared directors
- Discoverie Management Services Limited 2 shared directors
- Herga Technology Limited 1 shared director
- Sens-Tech Limited 1 shared director
- Townsend-Coates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00288011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1934 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Discoverie Holdings Limited
significant influence or control - Discoverie Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Discoverie Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Gregory Davidson-Shrine Secretary · appointed 2019
- Simon Mark Gibbins Director · appointed 2010
- Nicholas John Jefferies Director · appointed 2009
Show 21 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Secretary · appointed 2017 · resigned 2019
- Gary Preston Shillinglaw Secretary · appointed 2008 · resigned 2017
- Stephen Charles Sydes Director · appointed 2008 · resigned 2009
- Malcolm Howard Cooper Director · appointed 2008 · resigned 2010
- Nicholas Rowe Secretary · appointed 2005 · resigned 2008
- John Victor Pomeroy Secretary · appointed 2003 · resigned 2005
- Charles Peter Bithell Secretary · appointed 2003 · resigned 2003
- Jagjit Singh Virdee Director · appointed 1999 · resigned 2008
- Anthony Joseph Laughton Director · appointed 1999 · resigned 2008
- Keith Edward Peirson Director · appointed 1998 · resigned 1999
- Michael David Jones Director · appointed 1994 · resigned 1996
- Derek Frederick Crook Director · appointed 1994 · resigned 2000
- Shaun Coleman Dowling Director · appointed 1993 · resigned 1999
- David Lambert Tucker Director · appointed 1993 · resigned 1999
- David John Sebire Director · resigned 1993
- James Douglas Loveridge Secretary · resigned 2000
- Timothy William Baines Sallitt Director · resigned 1998
- John Macdonald Bryson Director · resigned 1999
- Goodman, John David Whitlock, Major General Director · resigned 1997
- Howard Robert Grant Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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