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45 York Road (Hove) Limited

45 York Road (Hove) Limited is an active UK company (number 03548054), incorporated 1998, with 4 current directors including Sophie Denney and Seval Tahsin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 45 York Road (Hove) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jason Vu 2022-2024 Director View profile
  2. Julie Lynne Hopkinson 2016-2022 Director View profile
  3. Veronica Mary Davison 2010-2019 Director View profile
  4. James Thomas Parsons 2004-2010 Director View profile
  5. Julie Wright 2001-2003 Director View profile
  6. Dr Kate Cain 1999-1999 Director View profile
  7. Angela Maria Smith 1998-1999 Director View profile
  8. Christophe Pierre Buey 1998-2002 Director View profile
  9. Nigel Jonathan Derham 1998-2007 Director View profile
  10. Jeannette Diane Sansom 1998-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1998

Ownership

Owned by (7) 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.

  • Ian Parsons
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Colin James Martin
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Seval Tahsin
    significant influence · notified 2019-07-09
  • Sophie Denney
    significant influence · notified 2024-11-15
  • Veronica Mary Davison ceased 2019-07-09
    significant influence · notified 2016-04-06
  • Julie Lynne Hopkinson ceased 2022-02-11
    significant influence · notified 2016-04-06
  • Jason Vu ceased 2024-11-15
    significant influence · notified 2022-02-11

Group

  1. 45 York Road (Hove) Limited is controlled by Ian Parsons
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Parsons.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,883
Total assets
£3,998
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

13.6y median 13.1y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03548054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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