Allan Sichel Limited
Company 00492872 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.
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- Lowman Manufacturing Company Limited 1 shared director
- KEP Limited 1 shared director
- Ormidale Limited 1 shared director
- The Rona Trust 1 shared director
- Knightshayes Estate Energy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00492872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1951 |
| Address | THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Allan Gordon Sichel British
significant influence or control as trust - Peter and Diana Sichel Trust
ownership of shares 25-50% - Mr William Francis Heathcoat Amory British
significant influence or control
Officers (8)
- William Francis Heathcoat Amory Director · appointed 2022
- Simon Allan Harris Director · appointed 2019
- Allan Gordon Sichel Director · appointed 1998
- Bruce Henry Beacham Secretary · appointed 1993
Show 4 former officers
- Heathcoat Amory, Ian, Sir Director · resigned 2022
- Leslie George Duffield Secretary · resigned 1993
- Peter Allan Sichel Director · resigned 1998
- Ian Herbert Sichel Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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