The House of Sarunds Limited
Company 02928948 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.
6 directors on the board
- Lauretta Jane Way Director · appointed 2017
- Gemma Louise Hitchens Director · appointed 2023
- Peter Ian Martin Director · appointed 1999
- Robert Francis James Darke Director · appointed 2022
- Gary Richard Parkinson Director · appointed 2017
- Martine Louise Hutchings Director · appointed 2023
Directors past 6 years
- Lauretta Jane Way Director · appointed 2017
- Peter Ian Martin Director · appointed 1999
- Gary Richard Parkinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Lauretta Jane Way Director · appointed 2017
- Gemma Louise Hitchens Director · appointed 2023
- Peter Ian Martin Director · appointed 1999
- Robert Francis James Darke Director · appointed 2022
- Gary Richard Parkinson Director · appointed 2017
- Martine Louise Hutchings Director · appointed 2023
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.
Related organisations
- Sarunds Holdings Limited 5 shared directors
Connected through a shared director
- Choconauts Limited 1 shared director
- Chocbox LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02928948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1994 |
| Address | UNIT 1, HOLLAND WAY, BLANDFORD FORUM, DORSET, DT11 7SX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Sarunds Holdings Limited
75-100% shares · notified 2023-07-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Choconauts Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Chocbox LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06
Officers (12)
- Gemma Louise Hitchens Director · appointed 2023
- Martine Louise Hutchings Director · appointed 2023
- Gemma Hitchens Secretary · appointed 2022
- Robert Francis James Darke Director · appointed 2022
- Lauretta Jane Way Director · appointed 2017
- Gary Richard Parkinson Director · appointed 2017
- Peter Ian Martin Director · appointed 1999
Show 5 former officers
- Wessex Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2022
- Jacqueline Anne Martin Director · appointed 1999 · resigned 2022
- Catherine Serpell Verdonk Secretary · appointed 1996 · resigned 1999
- Julie Ann Beavis Secretary · appointed 1994 · resigned 1999
- Robert Willem Verdonk Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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