Treasure and SON Limited
Company 00828005 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.
3 directors on the board
- Gordon Andrew Robertson Director · appointed 2005
- Nicolas Eric Hill Director · appointed 2005
- Louisa Ann Sankey Director · appointed 2021
Directors past 6 years
- Gordon Andrew Robertson Director · appointed 2005
- Nicolas Eric Hill Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Gordon Andrew Robertson Director · appointed 2005
- Nicolas Eric Hill Director · appointed 2005
- Louisa Ann Sankey Director · appointed 2021
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 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.
Related organisations
- GLN Group Limited 3 shared directors
Connected through a shared director
- Herefordshire & Gloucestershire Construction Safety Association Limited 1 shared director
- C N G Developments LTD 1 shared director
- Harolds TOY Store LTD 1 shared director
- D & W Contracting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00828005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1964 |
| Address | TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Nicolas Eric Hill
25-50% shares, 25-50% voting · notified 2020-12-22 - Gordon Andrew Robertson
25-50% shares, 25-50% voting · notified 2020-12-22 - confirmed: also a director of this company - Stephen Micheal Treasure ceased 2017-01-31
significant influence · notified 2016-04-06 - Treasure Holdings (Ludlow) Limited ceased 2020-12-22
75-100% shares · notified 2017-01-31
Officers (8)
- Louisa Ann Sankey Director · appointed 2021
- Gordon Andrew Robertson Director · appointed 2005
- Nicolas Eric Hill Director · appointed 2005
Show 5 former officers
- Paul Daniels Secretary · appointed 1994 · resigned 2016
- Giovanni Francesco Antonio Bassi Director · appointed 1994 · resigned 2005
- Stephen Micheal Treasure Director · resigned 2016
- Sheila Mary Stevens Secretary · resigned 2001
- David Edward Riou Benson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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