Countryside Provence LTD
Company 03236620 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
- Max Alexander Agace Director · appointed 2020
- James Jonathon Agace Director · appointed 1996
- Elaine Annette Jones Director · appointed 1996
Directors past 6 years
- James Jonathon Agace Director · appointed 1996
- Elaine Annette Jones Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Max Alexander Agace Director · appointed 2020
- James Jonathon Agace Director · appointed 1996
- Elaine Annette Jones Director · appointed 1996
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.
Related organisations
- Callian Investments LTD 3 shared directors
- Panorama Property Developments Limited 2 shared directors
- Panorama Property Investments LLP 2 shared directors
Connected through a shared director
- 49 Monument Street Management Limited 1 shared director
- JP Property Holdings Limited 1 shared director
- Lower Street Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03236620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1996 |
| Address | THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Max Alexander Agace ceased 2020-08-10
25-50% shares, 25-50% voting · notified 2018-09-01
Officers (8)
- Max Alexander Agace Director · appointed 2020
- Jane Powell Secretary · appointed 2011
- James Jonathon Agace Director · appointed 1996
- Elaine Annette Jones Director · appointed 1996
Show 4 former officers
- Melanie Louise Agace Director · appointed 2017 · resigned 2022
- Simon Aron Marks Director · appointed 2017 · resigned 2020
- Maureen Boyle Secretary · appointed 2005 · resigned 2011
- Paul Henry Locke Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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