Caspian Square Management Company Limited
Company 03112505 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.
3 directors on the board
- Sean Geoghan Director · appointed 2014
- Heather Mae Butler Director · appointed 2005
- Suzanne Phillips Director · appointed 1999
Directors past 6 years
- Sean Geoghan Director · appointed 2014
- Heather Mae Butler Director · appointed 2005
- Suzanne Phillips Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Sean Geoghan Director · appointed 2014
Portfolio (2)
- Heather Mae Butler Director · appointed 2005
- Suzanne Phillips Director · appointed 1999
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
- 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
- Rottingdean Hall Limited 1 shared director
- 6 Kidderpore Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03112505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1995 |
| Address | 4 CASPIAN SQUARE, ROTTINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Sean Geoghan Director · appointed 2014
- Heather Mae Butler Director · appointed 2005
- Suzanne Phillips Director · appointed 1999
Show 6 former officers
- Carol Farmilo Director · appointed 2010 · resigned 2014
- Barry Charles Gliddon Secretary · appointed 2001 · resigned 2010
- Edward Alan Bell Director · appointed 1999 · resigned 2005
- Andrew Austin-Hancock Secretary · appointed 1999 · resigned 2001
- Heather Diana Abel Secretary · appointed 1995 · resigned 1999
- Abel, David John, Rev Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record