31A NEW Cavendish Company Limited
Company 02880042 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
- Jacqueline Sophia Lyons Director · appointed 2014
- Alessandro Fabrini Director · appointed 2014
Directors past 6 years
- Jacqueline Sophia Lyons Director · appointed 2014
- Alessandro Fabrini Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Alessandro Fabrini Director · appointed 2014
Portfolio (1)
- Jacqueline Sophia Lyons Director · appointed 2014
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
- Maestrostar Limited 1 shared director
- Maestrostar Group Limited 1 shared director
- Maestrostar Holdings Limited 1 shared director
- Choice Quest LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02880042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | MILROY HOUSE, SAYERS LANE, TENTERDEN, KENT, TN30 6BW |
| 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.
- Jacqueline Sophia Lyons
significant influence · notified 2016-04-06 - Alessandro Fabrini
25-50% shares · notified 2016-04-06
Officers (10)
- Jacqueline Sophia Lyons Director · appointed 2014
- Alessandro Fabrini Director · appointed 2014
Show 8 former officers
- Anabel Kate Hoult Secretary · appointed 2006 · resigned 2014
- James Stewart Light Director · appointed 2002 · resigned 2014
- Angus Butler Director · appointed 1998 · resigned 2006
- Adam Butler Secretary · appointed 1994 · resigned 2006
- David Richard Rugg Secretary · appointed 1994 · resigned 1998
- Ronald Bernhard Norman Director · appointed 1993 · resigned 1994
- Reynolds Porter Chamberlain Corporate-secretary · appointed 1993 · resigned 1994
- John Raymond Davis Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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