Caffyns Properties Limited
Company 03421148 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caffyns Public Limited Company 1 shared director
- Caffyn Family Holdings Limited 1 shared director
- Fasthaven Limited 1 shared director
- Caffyns Wessex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03421148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1997 |
| Address | SAFFRONS ROOMS MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Caffyns Plc
ownership of shares 50-75% - Mr Robert James Morris Caffyn British
ownership of shares 25-50% - Mr Alan Morris Caffyn ceased 2019 British
ownership of shares 25-50%
Officers (6)
- Simon Graham Morris Caffyn Director · appointed 2003
- Sarah Jane Caffyn Secretary · appointed 2003
Show 4 former officers
- Michael Warren Director · appointed 2016 · resigned 2026
- Mark Seymour Harrison Director · appointed 2010 · resigned 2016
- Caffyn, Alan Morris, Dl Mi Mech.E. Fimi Director · appointed 1997 · resigned 2003
- Robert James Morris Caffyn Secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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