Linstone Chine Holiday Services Limited
Company 02040960 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linstone Chine Management CO. Limited 4 shared directors
- Aman Court Limited 1 shared director
- The Asteria Group Limited 1 shared director
- Systemagic Limited 1 shared director
- Strata House (High Wycombe) Management Company Limited 1 shared director
- Pasithea IOW LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02040960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1986 |
| Address | BRAMBLES CHINE OFFICE, MONKS LANE, FRESHWATER, ISLE OF WIGHT, PO40 9SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Linstone Chine Management Co. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- James Robert Eades Director · appointed 2024
- Paul Gwillim Chidgey Director · appointed 2024
- Carol Lorraine Alstrom Director · appointed 2021
- Nicholas Kenworthy Director · appointed 2014
Show 23 former officers
- Jane Helen Bullen Director · appointed 2015 · resigned 2024
- Nigel Jeffrey Eastment Director · appointed 2014 · resigned 2024
- Stephanie Wallis Director · appointed 2014 · resigned 2016
- Ronald William Croucher Director · appointed 2013 · resigned 2022
- Michael Leonard Donoghue Director · appointed 2012 · resigned 2013
- Richard Thomas Evans Director · appointed 2011 · resigned 2017
- Roger Ernest Adams Director · appointed 2010 · resigned 2012
- Susan Margaret Brodie Wiggans Director · appointed 2007 · resigned 2010
- James Michael Botly Director · appointed 2007 · resigned 2014
- Raymond Edward Luker Director · appointed 2006 · resigned 2015
- Raymond Harold Ball Director · appointed 2004 · resigned 2014
- Philip Hulme Director · appointed 2004 · resigned 2006
- Thomas Murrow Secretary · appointed 2004 · resigned 2004
- Brian Robert Davis Director · appointed 2000 · resigned 2015
- Neil Andrew Cain Director · appointed 1998 · resigned 2011
- Gordon Cunningham Director · appointed 1995 · resigned 1998
- Neville Timmins Director · appointed 1995 · resigned 2001
- David John Osborn Director · appointed 1995 · resigned 2003
- David John Lindsay Secretary · appointed 1994 · resigned 1994
- Charles Cyril Donald Urben Secretary · resigned 1993
- Leslie George Inwood Director · resigned 1993
- Kenneth Charles Clark Director · resigned 1995
- Royston Philip Raymond Swallow Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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