Sussex Opco LTD
Company 02808125 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.
4 directors on the board
- Thomas Mark Tolley Director · appointed 2024
- Nicholas Mark Chadwick Director · appointed 2024
- Christopher Scott Harrison Penny Director · appointed 2024
- Simon Kolbert Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Thomas Mark Tolley Director · appointed 2024
- Nicholas Mark Chadwick Director · appointed 2024
- Christopher Scott Harrison Penny Director · appointed 2024
- Simon Kolbert Director · appointed 2025
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.
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.
Related organisations
- Vanderbilt Opco LTD 4 shared directors
- Bond ST Opco LTD 4 shared directors
- Kenilworth Opco LTD 4 shared directors
- Bloomsbury Opco LTD 4 shared directors
- Mercer ST Opco LTD 4 shared directors
- NPW Opco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02808125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1993 |
| Address | ONE, BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sussex Holdco LTD
75-100% shares · notified 2021-04-16 - Edwardian Group Limited ceased 2021-04-16
75-100% shares · notified 2016-04-06
Officers (14)
- Simon Kolbert Director · appointed 2025
- Thomas Mark Tolley Director · appointed 2024
- Nicholas Mark Chadwick Director · appointed 2024
- Christopher Scott Harrison Penny Director · appointed 2024
Show 10 former officers
- Krishma Dear Director · appointed 2022 · resigned 2024
- Singh, Siraj, Mrs. Director · appointed 2020 · resigned 2024
- Inderneel Singh Director · appointed 2020 · resigned 2024
- Shashi Merag Shah Director · appointed 2020 · resigned 2024
- Andrew Hart Director · appointed 2020 · resigned 2024
- Singh, Amrit, Mrs. Director · appointed 2020 · resigned 2024
- John Robert Morley Director · appointed 2001 · resigned 2020
- Bryan Gair Robson Director · appointed 1993 · resigned 2001
- Vijay Wason Secretary · appointed 1993 · resigned 2024
- Jasminder Singh Director · appointed 1993 · resigned 2024
Directors and officers on the Companies House record, current and former.
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