John Shaw Limited
Company 01960390 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.
- JBS Management Consultants LLP 2 shared directors
- SHD Sussex LLP 2 shared directors
- Melward Plays Limited 1 shared director
- Adventum Hire Limited 1 shared director
- Soko Publications Limited 1 shared director
- Primrose Hill Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01960390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1985 |
| Address | HOLMES HILL, WHITESMITH, NR.LEWES, EAST SUSSEX, BN8 6JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shd Sussex Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Shaw ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Denise Maria Sykes Director · appointed 2017
- John Buchanan Sykes Director · appointed 2017
- Steven Clive Willis Director · appointed 2005
Show 5 former officers
- David Jonathan Cole Director · appointed 1999 · resigned 2005
- Miranda Meaden Director · appointed 1998 · resigned 2011
- Steve Petrus Vogels Director · appointed 1994 · resigned 2005
- Christine Anne Shaw Secretary · resigned 2017
- John Shaw Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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