Sinclair Sandwich Thanet Limited
Company 01954285 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.
6 directors on the board
- Eleonora Marisa Rosa Ottina Director · appointed 2022
- Anthony David Ernest Ford Director · appointed 2015
- Strickland, Simon, Dr Director
- Ian David Parker Director · appointed 2019
- Gary Markus Klaukka Director · appointed 2019
- Stephen Mark Cowan Director
Directors past 6 years
- Anthony David Ernest Ford Director · appointed 2015
- Ian David Parker Director · appointed 2019
- Gary Markus Klaukka Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Eleonora Marisa Rosa Ottina Director · appointed 2022
- Anthony David Ernest Ford Director · appointed 2015
- Strickland, Simon, Dr Director
- Ian David Parker Director · appointed 2019
- Gary Markus Klaukka Director · appointed 2019
- Stephen Mark Cowan Director
Left in the last 12 months
- Margaret Griffiths Versteeg Director · appointed 2012 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- S S T Management Limited 6 shared directors
Connected through a shared director
- Federation Against Software Theft 1 shared director
- Fordlaw Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01954285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1985 |
| Address | OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S S T Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Eleonora Marisa Rosa Ottina Director · appointed 2022
- Ian David Parker Director · appointed 2019
- Gary Markus Klaukka Director · appointed 2019
- Anthony David Ernest Ford Director · appointed 2015
- Strickland, Simon, Dr Director
- Stephen Mark Cowan Director
Show 22 former officers
- Terence Audley Kershaw Thomson Director · appointed 2020 · resigned 2022
- Frederick Foo Director · appointed 2015 · resigned 2018
- Nigel Bowley Director · appointed 2012 · resigned 2018
- Margaret Griffiths Versteeg Director · appointed 2012 · resigned 2026
- Oliver Codrington Director · appointed 2010 · resigned 2010
- Paul Stadlen Director · appointed 2009 · resigned 2015
- Elizabeth Agnes Paul Director · appointed 2003 · resigned 2009
- Sarah Gillam Director · appointed 2001 · resigned 2002
- Nicholas John Rabey Wilson Director · appointed 1999 · resigned 2003
- Margaret Griffiths Davies Director · appointed 1998 · resigned 2009
- Williamina (Wilma) Macintyre Malik Director · appointed 1998 · resigned 1999
- Jane Maureen Rita Burgin Director · appointed 1994 · resigned 1999
- Maclarnon, Ann Mary, Prof Director · appointed 1994 · resigned 2018
- Elizabeth Margaret Stanton Director · resigned 1996
- Nikhat Alam Director · resigned 1993
- Janet Goodricke Director · resigned 2024
- Peter Kenneth George Dunlop Director · resigned 1994
- Robert Macrowan Director · resigned 1993
- Alan Charles Sanders Director · resigned 2020
- Yellowlees, Henry, Sir Director · resigned 1993
- David Francesco Irving Director · resigned 2009
- John Anthony Burgin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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