AGE UK East Sussex Trading Limited
Company 03552792 Active
Connected board network
The connection graph needs a free account.
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
- John Richard Merchant Director · appointed 2009
- Ralph Henry Chapman Director · appointed 1998
- Richard Lucas Scott-Clark Director · appointed 2022
- Eric William Mayne Director · appointed 2011
Directors past 6 years
- John Richard Merchant Director · appointed 2009
- Ralph Henry Chapman Director · appointed 1998
- Eric William Mayne Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Ralph Henry Chapman Director · appointed 1998
- Richard Lucas Scott-Clark Director · appointed 2022
- Eric William Mayne Director · appointed 2011
Portfolio (1)
- John Richard Merchant Director · appointed 2009
Also govern a charity
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
- 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.
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
- AGE Concern East Sussex 1 shared director
Deterministic, from public records.
Company details
| Number | 03552792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| Address | 54, CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Richard Lucas Scott-Clark Director · appointed 2022
- Eric William Mayne Director · appointed 2011
- John Richard Merchant Director · appointed 2009
- Stephen Hare Secretary · appointed 2006
- Ralph Henry Chapman Director · appointed 1998
Show 10 former officers
- Roger Bury Howarth Director · appointed 2018 · resigned 2023
- Douglas Anthony Bailey Director · appointed 2014 · resigned 2015
- Clive Roger Wormald Director · appointed 2008 · resigned 2011
- Ian Sier Director · appointed 2004 · resigned 2008
- Ronald Charnick Director · appointed 2004 · resigned 2009
- Barry Duncan Wilson Director · appointed 2001 · resigned 2008
- Elizabeth Simpson Director · appointed 1999 · resigned 2004
- Diane Marjorie Parr Secretary · appointed 1998 · resigned 2006
- John Danily Director · appointed 1998 · resigned 2004
- Graham Arthur Cloake Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record