The Governance RegisterEdition 2026 · Compiled 12th July 2026

Seventyne Limited

Company 01639649 Active

Connected board network

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Board 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
25.4y median 24.6y
average tenure
26.9y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
0
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.

Dormant 5Retail and trade 3Arts and leisure 1Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01639649
StatusActive
TypePrivate Limited Company
Incorporated01/06/1982
AddressGETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Mrs Bernice Joan Marston British
    significant influence or control
  • Kenneth Elliott ceased British
    significant influence or control

Officers (6)

  • Elliott, Stuart Andrew Director · appointed 2001
  • Elliott, Dean Kenneth Director · appointed 2001
  • Marston, Bernice Joan Secretary · appointed 2001
  • Elliott, Kevin John Director · appointed 1999
  • Elliott, Rita Former Director · resigned 1999
  • Elliott, Kenneth Former Secretary · resigned 2019

Directors and officers on the Companies House record, current and former.

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