Haine & SON Limited
Company 01828286 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cooper & SON Funeral Services Limited 4 shared directors
- Seker Holdings Limited 4 shared directors
- J.D. Field & Sons Limited 4 shared directors
- 92 High Street Limited 4 shared directors
- Homeland International Limited 4 shared directors
- Attree and Kent Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01828286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1984 |
| Address | RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- C.P.J. Field & Co. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Charles Edward Dyer Field Director · appointed 2017
- Emily Jane Hendin Director · appointed 2017
- Charles Edward Dyer Field Secretary · appointed 2012
- Jeremy Michael Dyer Field Director · appointed 2008
- Christine Mary Field Director · appointed 2003
Show 6 former officers
- Colin Peter John Field Director · appointed 2003 · resigned 2021
- Amanda Batchelor Director · appointed 2002 · resigned 2003
- Gerald Vincent Scotford Director · appointed 1996 · resigned 2002
- Eileen Betty Batchelor Director · appointed 1996 · resigned 2003
- Brian Sidney Batchelor Director · resigned 2003
- Ronald William Gausden Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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