NO 6 Fourth Avenue Hove Limited
Company 00741520 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.
5 directors on the board
- Jane Frances Wrin Director · appointed 2018
- Paul James Hilly Director · appointed 2014
- John Paul Lee Director · appointed 2023
- Janet Eluned Mauritzen Director · appointed 2022
- Hector Francis Manly Director · appointed 2023
Directors past 6 years
- Jane Frances Wrin Director · appointed 2018
- Paul James Hilly Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jane Frances Wrin Director · appointed 2018
- Janet Eluned Mauritzen Director · appointed 2022
- Hector Francis Manly Director · appointed 2023
Portfolio (2)
- Paul James Hilly Director · appointed 2014
- John Paul Lee Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- The Sussex Beacon 1 shared director
- 21 First Avenue (Hove) Limited 1 shared director
- 7 Westbourne Terrace Road Limited 1 shared director
- Cottered Consulting LTD 1 shared director
- KLV Corporate Finance LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00741520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1962 |
| Address | FLAT 9, 6 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hector Francis Manly
significant influence · notified 2023-11-22 - Philip Mcdonald Wallace-Tarry ceased 2023-08-10
25-50% voting · notified 2016-04-06
Officers (20)
- John Paul Lee Director · appointed 2023
- Hector Francis Manly Director · appointed 2023
- Janet Eluned Mauritzen Director · appointed 2022
- Jane Frances Wrin Director · appointed 2018
- Paul James Hilly Director · appointed 2014
Show 15 former officers
- Michael David Dawson Director · appointed 2020 · resigned 2023
- Philip Mcdonald Wallace-Tarry Director · appointed 2015 · resigned 2023
- Timothy John Elton Director · appointed 2014 · resigned 2022
- Ian Henderson Director · appointed 2007 · resigned 2014
- James Roberts Director · appointed 2004 · resigned 2007
- Christopher Swann Director · appointed 1999 · resigned 2018
- Macushla Mcgowan Director · appointed 1998 · resigned 2003
- Julian Chitty Secretary · appointed 1998 · resigned 2003
- Eleanor Evans Secretary · appointed 1998 · resigned 1999
- Angela Minton Secretary · appointed 1997 · resigned 2015
- John Turcich Director · appointed 1996 · resigned 1998
- Margaret Chitty Secretary · appointed 1993 · resigned 1995
- Caroline Mills Director · appointed 1992 · resigned 1998
- John Brian Woodhouse Director · resigned 2003
- Margit Woodhouse Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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