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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Mitchell Gary Thompson Director · appointed 2024
- Duncan Ross James Director · appointed 2022
- Martin Tudge Director · appointed 2024
- Mustafa Saruhan Ozturk Director · appointed 2025
- Michael James Brand Director · appointed 2025
- Antonia Jane Bond Director · appointed 2018
Directors past 6 years
- Antonia Jane Bond Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Martin Tudge Director · appointed 2024
- Michael James Brand Director · appointed 2025
- Antonia Jane Bond Director · appointed 2018
Portfolio (3)
- Mitchell Gary Thompson Director · appointed 2024
- Duncan Ross James Director · appointed 2022
- Mustafa Saruhan Ozturk Director · appointed 2025
Left in the last 12 months
- Caroline Julia Dean Director · appointed 2022 · resigned 2025
- Desmond Pullen Director · appointed 2020 · resigned 2025
- Stuart Piccaver Director · appointed 2014 · resigned 2025
- Edlira Alku Director · appointed 2020 · resigned 2025
- Felicity Rose Lambert Director · appointed 2022 · resigned 2025
- Krasimira Ivanova Chakarova Director · appointed 2024 · resigned 2025
- Spencer Lee George Director · appointed 2025 · 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.
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.
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
- Brighton Dome and Festival LTD 1 shared director
- Nectar Group Limited 1 shared director
- Nectar (East Africa) Limited 1 shared director
- Oakguild Limited 1 shared director
- Brighton Dome and Festival (Trading) LTD 1 shared director
- Nectar Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00381668 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/07/1943 |
| Address | 19 NORTH STREET, PORTSLADE, EAST SUSSEX, BN41 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Timothy Firmston ceased 2022-06-22
significant influence · notified 2016-07-01 - John Frederick Rodley ceased 2018-06-25
significant influence · notified 2016-07-01 - Jeremy Ogden ceased 2022-06-22
significant influence · notified 2016-07-01 - Ventseslav Tsochev ceased 2022-06-22
significant influence · notified 2016-07-01 - Stuart Piccaver ceased 2024-01-31
significant influence · notified 2016-07-01 - Christine Isabel Snell ceased 2019-06-26
significant influence · notified 2016-07-01 - Yvonne Petroushka Richards ceased 2019-06-26
significant influence · notified 2016-07-01 - Sridhar Athreya ceased 2021-06-23
significant influence · notified 2019-06-26 - Michael Christopher Frampton ceased 2020-05-28
significant influence · notified 2019-06-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (46)
- Mustafa Saruhan Ozturk Director · appointed 2025
- Michael James Brand Director · appointed 2025
- Mitchell Gary Thompson Director · appointed 2024
- Martin Tudge Director · appointed 2024
- Duncan Ross James Director · appointed 2022
- Antonia Jane Bond Director · appointed 2018
Show 40 former officers
- Spencer Lee George Director · appointed 2025 · resigned 2026
- Krasimira Ivanova Chakarova Director · appointed 2024 · resigned 2025
- Caroline Julia Dean Director · appointed 2022 · resigned 2025
- Matthew James Naylor Director · appointed 2022 · resigned 2024
- Andrew James Moran Director · appointed 2022 · resigned 2025
- Felicity Rose Lambert Director · appointed 2022 · resigned 2025
- Desmond Pullen Director · appointed 2020 · resigned 2025
- Edlira Alku Director · appointed 2020 · resigned 2025
- Simon Richard William Bowyer Secretary · appointed 2020 · resigned 2023
- Ivor Keith Caplin Director · appointed 2018 · resigned 2023
- Michael Christopher Frampton Director · appointed 2018 · resigned 2020
- Sridhar Athreya Director · appointed 2018 · resigned 2021
- Stephanie Joanne Marie Maurel Secretary · appointed 2017 · resigned 2020
- Stuart Piccaver Director · appointed 2014 · resigned 2025
- Timothy Firmston Director · appointed 2013 · resigned 2022
- Ventseslav Tsochev Director · appointed 2012 · resigned 2022
- Mark Noel Foster Robinson Director · appointed 2010 · resigned 2019
- Jeremy Ogden Director · appointed 2010 · resigned 2022
- Susan Birgita Wellman Director · appointed 2009 · resigned 2020
- Robert Orme Secretary · appointed 2009 · resigned 2017
- John Frederick Rodley Director · appointed 2008 · resigned 2018
- David John Treadgold Piccaver Director · appointed 2006 · resigned 2013
- Christine Isabel Snell Director · appointed 2006 · resigned 2019
- Michael Edgar Cook Director · appointed 2006 · resigned 2010
- Yvonne Petroushka Richards Director · appointed 2006 · resigned 2019
- Drzymala, Stanislaw, Professor Director · appointed 2006 · resigned 2012
- Norman, Leonard, Doctor Director · appointed 2004 · resigned 2013
- Carol Olive Powell Director · appointed 2001 · resigned 2006
- Charles William Imeson Director · appointed 2000 · resigned 2008
- Sheila Smith Director · appointed 1998 · resigned 2005
- James Malcolm Esplein Ogilvy Director · appointed 1996 · resigned 2009
- Clive Trevor Newton Director · appointed 1994 · resigned 1999
- Robert Henry Mcclure Mitchell Director · appointed 1992 · resigned 2010
- Arthur Eric Harding Director · resigned 1994
- Ian Douglas Pawlby Director · resigned 2003
- Gilbert Lawrence Stevenson Director · resigned 1993
- Albert Paul Weaver Director · resigned 1993
- Basil Humphrey Tyldesley-Jones Director · resigned 1992
- Christine Lumb Secretary · resigned 2009
- Christopher Martin Anstey Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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