Sanctioned Property Securities Limited
Company 01107114 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
- Benjamin Marshall Davies Director · appointed 2010
- Jessica Meredew Davies Director · appointed 2016
Directors past 6 years
- Benjamin Marshall Davies Director · appointed 2010
- Jessica Meredew Davies Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jessica Meredew Davies Director · appointed 2016
Portfolio (1)
- Benjamin Marshall Davies Director · appointed 2010
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.
Connected through a shared director
- Movemed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01107114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1973 |
| Address | RAUGHMERE HOUSE RAUGHMERE DRIVE, LAVANT, CHICHESTER, PO18 0AB |
| Accounts next due | 31/12/2026 |
| 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.
- Benjamin Marshall Davies
25-50% shares, 25-50% voting · notified 2016-08-01 - Jessica Meredew Davies
25-50% shares, 25-50% voting · notified 2016-08-01
Officers (9)
- Jessica Davies Secretary · appointed 2020
- Jessica Meredew Davies Director · appointed 2016
- Benjamin Marshall Davies Director · appointed 2010
Show 6 former officers
- Wendy Julia Davies Secretary · appointed 2006 · resigned 2020
- Peter James Rowlinson Secretary · appointed 1997 · resigned 2006
- David Tierney Secretary · appointed 1996 · resigned 1997
- Steven Barrie Deaville Secretary · appointed 1994 · resigned 1996
- Dorothy Rowlinson Director · resigned 2010
- Nigel Keith Rawlings Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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