E.J.Markham & SON Limited
Company 00448935 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.
2 directors on the board
- Michael Richard Brittain Director · appointed 2016
- Rosslyn-Ann Weeks Director · appointed 2022
Directors past 6 years
- Michael Richard Brittain Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Richard Brittain Director · appointed 2016
- Rosslyn-Ann Weeks Director · appointed 2022
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
- Jeensbannet Investments Limited 1 shared director
- Bishops U.K. Limited 1 shared director
- ONE Media and Creative UK Limited 1 shared director
- Bishops Investments Limited 1 shared director
- ONE Warwick Park Limited 1 shared director
- Flanstead Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00448935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1948 |
| Address | 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Kevin Ronald Spencer ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-25 - Sqib Limited
75-100% shares · notified 2018-12-31
Officers (13)
- Rosslyn-Ann Weeks Director · appointed 2022
- Michael Richard Brittain Director · appointed 2016
Show 11 former officers
- Christopher James Payne Secretary · appointed 2015 · resigned 2022
- Keith John Barber Director · appointed 2011 · resigned 2019
- Gary Humphreys Director · appointed 2011 · resigned 2019
- Susan Elizabeth Hayward Secretary · appointed 2011 · resigned 2015
- Kevin Ronald Spencer Director · appointed 2011 · resigned 2019
- John Campbell Director · appointed 2003 · resigned 2011
- Sheila Mary Norfolk Secretary · appointed 1993 · resigned 2011
- Marion Fennell Secretary · resigned 1993
- Edwin Hugh Markham Director · resigned 1993
- Nina Rose Markham Director · resigned 2002
- Sonia Ann Campbell Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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