17 First Avenue (Hove) Limited
Company 02346498 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.
4 directors on the board
- Nicola Mcneill Director · appointed 2018
- Ian Mcqueen Director · appointed 2004
- Lance Haswell Director · appointed 2016
- Alejandro Frias Del Rio Director · appointed 2022
Directors past 6 years
- Nicola Mcneill Director · appointed 2018
- Ian Mcqueen Director · appointed 2004
- Lance Haswell Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ian Mcqueen Director · appointed 2004
- Lance Haswell Director · appointed 2016
- Alejandro Frias Del Rio Director · appointed 2022
Portfolio (1)
- Nicola Mcneill Director · appointed 2018
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.
Connected through a shared director
- GET in Motion Limited 1 shared director
- The Night Time Industries Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02346498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1989 |
| Address | 17 FIRST AVENUE, HOVE, BN3 2FH |
| Accounts next due | 25/03/2027 |
| Accounts last made up | 25/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Lance Haswell
25-50% shares · notified 2016-09-01
Officers (26)
- Alejandro Frias Del Rio Director · appointed 2022
- Nicola Mcneill Director · appointed 2018
- Lance Haswell Director · appointed 2016
- Ian Mcqueen Director · appointed 2004
- Carol Biss Secretary · appointed 1999
Show 21 former officers
- Russell Owen Pritchard Director · appointed 2019 · resigned 2022
- Genevieve Allum Director · appointed 2016 · resigned 2018
- Carla Foltys Director · appointed 2016 · resigned 2019
- Hannah Rebekah Lamb Director · appointed 2015 · resigned 2016
- Sophie Julia Marszal Director · appointed 2013 · resigned 2016
- Paul Jason Jordan Director · appointed 2007 · resigned 2010
- Edward James Cookson Director · appointed 2006 · resigned 2013
- Warren Buckingham Director · appointed 2006 · resigned 2015
- Riem Mcqueen Secretary · appointed 2004 · resigned 2006
- Tristan Farnworth Director · appointed 2001 · resigned 2006
- Amanda Sainsbury Director · appointed 2000 · resigned 2002
- Josephine Kate Austin Secretary · appointed 1999 · resigned 2001
- Richard Graeme Stewart Sadler Director · appointed 1999 · resigned 2004
- Geoffrey Dyer Director · appointed 1998 · resigned 2000
- Serhat Halil Director · appointed 1998 · resigned 1999
- Sarah Mcneill Secretary · appointed 1993 · resigned 2007
- Sallyann Phillips Director · resigned 1996
- Charles Ian Mcneill Director · resigned 2007
- David Wigdor Director · resigned 1998
- Margaret Ann Newell Director · resigned 1999
- Sheila Caffyn Horko Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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