8 Charles Street Limited
Company 01498553 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.
3 directors on the board
- Ootum Sewraz Director · appointed 2006
- Damian Travis Byrnes Director · appointed 2025
- Tina Gail Cook Director · appointed 2007
Directors past 6 years
- Ootum Sewraz Director · appointed 2006
- Tina Gail Cook Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Ootum Sewraz Director · appointed 2006
- Damian Travis Byrnes Director · appointed 2025
- Tina Gail Cook Director · appointed 2007
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
- 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
- ST Petrock's (Exeter) Limited 1 shared director
- Damian Byrnes Limited 1 shared director
- Mettle Cricket Limited 1 shared director
- ME Plus U Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01498553 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/05/1980 |
| Address | 15A HITCHIN ROAD, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Damian Travis Byrnes Director · appointed 2025
- Chace Legal Limited Corporate-secretary · appointed 2012
- Tina Gail Cook Director · appointed 2007
- Ootum Sewraz Director · appointed 2006
Show 11 former officers
- Robert Napier Keith Director · appointed 2006 · resigned 2006
- Tilton Dennis Jorgensen Director · appointed 2000 · resigned 2005
- Kim Mendenhall Director · appointed 1998 · resigned 2000
- Alberto Chiesa Director · appointed 1998 · resigned 2024
- Rosemary Jane Goad Director · appointed 1998 · resigned 2006
- Sean Christopher Brew Director · appointed 1998 · resigned 1998
- Paul Staveley Harding Director · appointed 1998 · resigned 1998
- Roy Frederick Benton Secretary · appointed 1992 · resigned 1998
- Thomas Desmond Camblin Director · resigned 1998
- Roger George Byatt Director · resigned 1998
- Guy Hollambay Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record