176 Springfield Limited
Company 02651199 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
- Kathryn Stanley Director · appointed 2017
- David Michael Parr Director · appointed 2015
Directors past 6 years
- Kathryn Stanley Director · appointed 2017
- David Michael Parr Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kathryn Stanley Director · appointed 2017
- David Michael Parr Director · appointed 2015
Left in the last 12 months
- Ashley Edwards Director · appointed 2019 · resigned 2026
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
- 11 Oxford Road (Worthing) Limited 1 shared director
- Brighton HUB Limited 1 shared director
- Smpl Innovations LTD 1 shared director
- Prsnt LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02651199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1991 |
| Address | 176 SPRINGFIELD ROAD, BRIGHTON, EAST SUSSEX, BN1 6DG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- David Michael Parr
25-50% shares · notified 2016-07-05 - confirmed: also a director of this company - Patricia Ann Rayment ceased 2018-10-19
25-50% shares · notified 2016-07-05
Officers (16)
- Frozen North Capital LTD Corporate-director · appointed 2023
- Kathryn Stanley Director · appointed 2017
- David Michael Parr Director · appointed 2015
Show 13 former officers
- Ashley Edwards Director · appointed 2019 · resigned 2026
- Danny Michael Waters Director · appointed 2015 · resigned 2023
- Patricia Ann Rayment Director · appointed 2006 · resigned 2018
- Elizabeth Kate Squire Director · appointed 2006 · resigned 2010
- Marina Danuta Patrica Jefferiss Director · appointed 2000 · resigned 2006
- Frederic William Jefferiss Director · appointed 2000 · resigned 2006
- Alamo Spaargaren Director · appointed 1997 · resigned 2000
- Susan Lawrance Director · appointed 1997 · resigned 2000
- Melanie Anne Stevenson Secretary · appointed 1997 · resigned 2014
- Susan Margaret Chowles Secretary · appointed 1993 · resigned 2006
- Stephen Edward Bradick Director · appointed 1991 · resigned 1997
- Margaret Ann Sheppard Secretary · appointed 1991 · resigned 1996
- Robin James Floyd Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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