Hintlesham Holdings Limited
Company 02074014 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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bassett Trust Limited 1 shared director
- Edradynate Limited 1 shared director
- Nameco (NO.354) Limited 1 shared director
- Clumber Trustee Company Limited 1 shared director
- Quay Hill Trustee Company Limited 1 shared director
- Anstruther GC Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02074014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1986 |
| Address | 3 LANE CLOSE, BROADBRIDGE HEATH, HORSHAM, RH12 3UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Austen Anstruther-Gough-Calthorpe British
ownership of shares 50-75%
Officers (5)
- Victoria Jane Carter Secretary · appointed 1993
- John Austen Anstruther-Gough-Calthorpe Director
Show 3 former officers
- Jacobi Richard Anstruther Gough Calthorpe Director · appointed 2010 · resigned 2019
- Gordon, Granville Charles Gomer, the Marquis of Huntly Director · appointed 1995 · resigned 2005
- Fiona Armour Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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