The Choices Group LTD
Company 03268371 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.
2 directors on the board
- Mary-Anne Olivia Kathleen Shinerock Director · appointed 1996
- Simon Michael Shinerock Director · appointed 1996
29.7y median 29.7y
average tenure
29.7y
longest tenure
Directors past 6 years
- Mary-Anne Olivia Kathleen Shinerock Director · appointed 1996
- Simon Michael Shinerock Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Mary-Anne Olivia Kathleen Shinerock Director · appointed 1996
- Simon Michael Shinerock Director · appointed 1996
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.
Construction 2Property 1Tech and media 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
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
- Shinerock Properties Limited 2 shared directors
Connected through a shared director
- Choices Home Sales (Crawley) Limited 1 shared director
- Angels Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03268371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mary-Anne Olivia Kathleen Shinerock
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Michael Shinerock
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Choices (Sutton) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Urban Share Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choices Home Sales (Crawley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choices Acquisitions Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Choices Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shinerock Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choices NEW Homes Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-08-02 - Daniels Real Estate Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-04-28 - Angels Media LTD
50-75% shares, 50-75% voting · notified 2018-07-16 - Choices Financial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Choices Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Choices Home Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Advanced Rent Option LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Insight Lettings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Agency Options LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22
Officers (6)
- Christopher Mark Ridgwell Secretary · appointed 2025
- Mary-Anne Olivia Kathleen Shinerock Director · appointed 1996
- Simon Michael Shinerock Director · appointed 1996
Show 3 former officers
- Graham Christopher Weldon Director · appointed 2018 · resigned 2021
- Julian Wells Director · appointed 2000 · resigned 2007
- Stephen Henry Black Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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