Ravenbourne Securities Limited
Company 02896833 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.
1 directors on the board
- Michel Alain Henri Director · appointed 1999
Directors past 6 years
- Michel Alain Henri Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ravenbourne Developments Limited 1 shared director
- Anglo-German Estates Limited 1 shared director
- OYO Business Units Limited 1 shared director
- Ravenbourne Management Limited 1 shared director
- OYO Developments Limited 1 shared director
- OYO Land Management (Littlehampton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02896833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1994 |
| Address | THE GARDENS EYE ROAD, HOXNE, EYE, SUFFOLK, IP21 5AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ravenbourne Group Limited
75-100% shares, 75-100% voting · 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.
- OYO Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OYO Business Units Limited ceased 2017-12-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Ingrid Ruth Wright Secretary · appointed 2016
- Michel Alain Henri Director · appointed 1999
Show 5 former officers
- Katrina Savage Secretary · appointed 2016 · resigned 2016
- Deirdre Rosalinde Bell Secretary · appointed 2003 · resigned 2016
- Rosemary Eanswythe Lyon Director · appointed 1995 · resigned 2010
- Ronald Lyon Director · appointed 1994 · resigned 2004
- Shirley Christine Williams Secretary · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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