NO. 57/59 Wilbury Road Hove, Limited
Company 00784613 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Wren, Katie Emily O'Shaughnessy, Dr Director · appointed 2024
- Keri Lyn Matthews Director · appointed 2000
- Lara Diane Jakes Director · appointed 2024
- Jack Charles Prendergast Director · appointed 2024
- Candida White Director · appointed 2022
- Tara Helene Sophie Bullick Director · appointed 2002
- Ranjeet Singh Kaile Director · appointed 2006
11.7y median 4.4y
average tenure
25.9y
longest tenure
Directors past 6 years
- Keri Lyn Matthews Director · appointed 2000
- Tara Helene Sophie Bullick Director · appointed 2002
- Ranjeet Singh Kaile Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Wren, Katie Emily O'Shaughnessy, Dr Director · appointed 2024
- Keri Lyn Matthews Director · appointed 2000
- Lara Diane Jakes Director · appointed 2024
- Jack Charles Prendergast Director · appointed 2024
- Candida White Director · appointed 2022
- Tara Helene Sophie Bullick Director · appointed 2002
Portfolio (1)
- Ranjeet Singh Kaile Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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.
Health and social care 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- People's Health Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00784613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1963 |
| Address | BYZANTINE OVERSEAS LTD, 1-2 ADELAIDE MANSIONS, HOVE, EAST SUSSEX, BN3 2FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Wren, Katie Emily O'Shaughnessy, Dr Director · appointed 2024
- Lara Diane Jakes Director · appointed 2024
- Jack Charles Prendergast Director · appointed 2024
- Candida White Director · appointed 2022
- Ranjeet Singh Kaile Director · appointed 2006
- Tara Helene Sophie Bullick Director · appointed 2002
- Keri Lyn Matthews Director · appointed 2000
- Martin David Astrup Secretary · appointed 1998
Show 26 former officers
- Darren Kenneth Wilson Director · appointed 2016 · resigned 2024
- Bernadine Long Director · appointed 2016 · resigned 2023
- Piers Arthur-Crow Director · appointed 2015 · resigned 2023
- Gabriela Moya Toledo Director · appointed 2015 · resigned 2022
- Susan Elizabeth Stibbs Director · appointed 2006 · resigned 2015
- Sophie Sheinwald Director · appointed 2005 · resigned 2008
- Ashley Sheinwald Director · appointed 2005 · resigned 2016
- Lyn Lainchbury Director · appointed 2004 · resigned 2014
- Dipak Mistry Director · appointed 2002 · resigned 2013
- Mark Julian Bannister Director · appointed 2000 · resigned 2002
- Christopher Brown Director · appointed 1998 · resigned 2000
- Lynne Karen Starkins Director · appointed 1998 · resigned 2000
- Robert George Bending Director · appointed 1998 · resigned 2002
- Joanna Beverley Brooks Director · appointed 1992 · resigned 1998
- Andrew Ray Cartlidge Director · appointed 1992 · resigned 2005
- Margaret Hazel Moya Lodge Director · resigned 1992
- Selena Robinson Director · resigned 2000
- Frederick Leslie King Director · resigned 1991
- Janet Bell Director · resigned 1998
- Patricia Constable Secretary · resigned 2003
- Walter Patrick Constable Director · resigned 2000
- Marion Lee Director · resigned 1998
- Andrew Lee Director · resigned 1998
- Elaine Delores Barnes Tetlow Director · resigned 1998
- George Gawthorpe Tetlow Director · resigned 1993
- Lilian May Kelly Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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