138 Sinclair Road Limited
Company 03571471 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.
1 directors on the board
- David Peel Breare Director · appointed 2025
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 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
- Minimax Close Management Company Limited 1 shared director
- Investment Technology LTD 1 shared director
- RTM Nominee Directors Limited 1 shared director
- RTM Secretarial Limited 1 shared director
- Reyno LTD 1 shared director
- 2 Belle VUE Square RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03571471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1998 |
| Address | UNIT H OAKDENE FARM WHINWHISTLE ROAD, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Har Hari Kaur ceased 2018-02-07
significant influence · notified 2016-05-01 - Rachael Louise Sadegh ceased 2022-04-11
significant influence · notified 2018-02-06 - Alvan Robert Adrian Priddy ceased 2025-06-17
significant influence · notified 2022-04-11
Officers (12)
- David Peel Breare Director · appointed 2025
- Regina Law Secretary · appointed 2018
Show 10 former officers
- Alvan Robert Adrian Priddy Director · appointed 2022 · resigned 2025
- Rachael Louise Sadegh Director · appointed 2018 · resigned 2022
- Har Hari Kaur Director · appointed 2013 · resigned 2018
- Sean Mcbride Director · appointed 2005 · resigned 2013
- Geoffrey Carpenter Director · appointed 2003 · resigned 2013
- Sonia Le Louarn Director · appointed 2003 · resigned 2005
- Nicholas John Joyce Director · appointed 1998 · resigned 2002
- Judith Bright Secretary · appointed 1998 · resigned 2018
- Sterford Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Sterford Corporate Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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