Sixty Sixty TWO Onslow Limited
Company 03232817 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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Jeremy Richard Edwards Director · appointed 2001
- Nigel Peter Slydell Director · appointed 1997
- David Byron Warriner Brown V Director · appointed 2015
- Robert Jason Fuksman Director · appointed 2015
19.1y median 18y
average tenure
29.3y
longest tenure
Directors past 6 years
- Jeremy Richard Edwards Director · appointed 2001
- Nigel Peter Slydell Director · appointed 1997
- David Byron Warriner Brown V Director · appointed 2015
- Robert Jason Fuksman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert Jason Fuksman Director · appointed 2015
Portfolio (3)
- Jeremy Richard Edwards Director · appointed 2001
- Nigel Peter Slydell Director · appointed 1997
- David Byron Warriner Brown V Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Business services 1Construction 1
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.
Connected through a shared director
- Keendale Limited 1 shared director
- PAN Albion Group Limited 1 shared director
- Firecrest Estates Limited 1 shared director
- 260 Seafront (Management) Limited 1 shared director
- PAN Albion LLP 1 shared director
- Manor Brun LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03232817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1996 |
| Address | C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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 Richard Edwards
significant influence · notified 2016-04-06 - Robert Jason Fuksman
significant influence · notified 2016-04-06 - Charlotte Jane Roden
significant influence · notified 2016-04-06 - Nigel Peter Slydell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Byron Warriner Brown V
significant influence · notified 2016-04-06
Officers (18)
- David Byron Warriner Brown V Director · appointed 2015
- Robert Jason Fuksman Director · appointed 2015
- Charlotte Jane Roden Secretary · appointed 2004
- Jeremy Richard Edwards Director · appointed 2001
- Nigel Peter Slydell Director · appointed 1997
Show 13 former officers
- Andrew Stephen Penny Director · appointed 2013 · resigned 2016
- Rocio Comas Director · appointed 2004 · resigned 2011
- William Jerome Fortune Landale Secretary · appointed 2001 · resigned 2004
- Claire Gabrielle Gibbons Director · appointed 2001 · resigned 2013
- Belinda Mcmicking Director · appointed 1997 · resigned 1999
- Malise Mildred Hare Forbes Adam Secretary · appointed 1997 · resigned 2001
- Joan Peck Director · appointed 1997 · resigned 2000
- Richard Frost Director · appointed 1997 · resigned 2003
- Nicholas Rupert Macandrew Secretary · appointed 1997 · resigned 2002
- Brian Matthew Mckinley Secretary · appointed 1997 · resigned 2004
- Franca Vittadini Director · appointed 1997 · resigned 2011
- Ivan Fitzherbert Director · appointed 1996 · resigned 1997
- Denise Claudia Rogers Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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