Sussex Estates Limited
Company 02269325 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.
2 directors on the board
- William Mclaren Clark Director · appointed 2001
- Daniel Mclaren Clark Director · appointed 2002
Directors past 6 years
- William Mclaren Clark Director · appointed 2001
- Daniel Mclaren Clark Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Daniel Mclaren Clark Director · appointed 2002
Portfolio (1)
- William Mclaren Clark Director · appointed 2001
Also govern a charity
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 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.
Connected through a shared director
- Canford School,Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02269325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1988 |
| Address | UNIT 3 ENGLISH BUSINESS PARK C/O TIME ACCOUNTS, ENGLISH CLOSE, HOVE, EAST SUSSEX, BN3 7ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Mclaren Clark
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - William Mclaren Clark
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christopher Kent Mclaren-Clark ceased 2017-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MCC Development Consultancy Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - MCC Planning Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Daniel Mclaren Clark Director · appointed 2002
- William Mclaren Clark Director · appointed 2001
- Christopher Kent Mclaren-Clark Secretary · appointed 2000
Show 4 former officers
- Eleanor Mary Mclaren Clark Director · appointed 2001 · resigned 2004
- Janet Mary Richardson Director · appointed 2001 · resigned 2007
- James Prentice Templeton Secretary · resigned 2000
- Brian Donald Richardson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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