Stublick Estates Limited
Company 03047252 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
- Jeremy Francis Herrmann Director · appointed 2015
Directors past 6 years
- Jeremy Francis Herrmann Director · appointed 2015
Also govern a charity
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
- Ferox Capital Management Limited 1 shared director
- East Allenheads Estate LTD 1 shared director
- Muggleswick Estate LTD 1 shared director
- Allenheads Limited 1 shared director
- Church Revitalisation Trust 1 shared director
- JFH Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03047252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1995 |
| Address | 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Jeremy Francis Herrmann
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allenheads Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Natasha Lucas Secretary · appointed 2020
- Jeremy Francis Herrmann Director · appointed 2015
Show 6 former officers
- Matthew Cleghorn Secretary · appointed 2020 · resigned 2020
- Natasha Ann Lucas Secretary · appointed 2015 · resigned 2020
- Kevin Heyhurst Secretary · appointed 2003 · resigned 2015
- Hubertus Benteler Director · appointed 1995 · resigned 2015
- Ann Christine Palmer Secretary · appointed 1995 · resigned 1998
- Bernard Robinson Director · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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