34-35 Sussex Square Limited
Company 03595031 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mansionvilla Limited 1 shared director
- Golden Hinde Limited 1 shared director
- SEA Dogs LTD 1 shared director
- Navigator Business Centre Limited 1 shared director
- 36 Mornington Terrace Freehold Company Limited 1 shared director
- Skum Publications LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03595031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | 74 PRESTON DROVE, BRIGHTON, BN1 6LB |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Rachel Anne Knowles Director · appointed 2024
- John Joshua Kaldor-Robinson Director · appointed 2024
- Charles Roderick Ney Coleman Director · appointed 2024
- Kim Geraldine Colivet Director · appointed 2022
- Christina Prentis Director · appointed 2018
- Kaldor, Mary Henrietta, Professor Director · appointed 2018
- Susan Pickston Craig Director · appointed 2018
- Mark Jay Director · appointed 2014
- Fiona Aideen Butler Director · appointed 2014
- Sascha Muench Secretary · appointed 2011
- Francis Vaughan Rees Director · appointed 2002
Show 17 former officers
- Kaldor, Mary Henrietta, Prof Director · appointed 2018 · resigned 2018
- Sue Pickstone Craig Director · appointed 2016 · resigned 2017
- Robinson, Julian Perry, Prof Director · appointed 2015 · resigned 2018
- Mark Jay Secretary · appointed 2015 · resigned 2018
- Perry Robinson, Julian Philip, Prof Director · appointed 2014 · resigned 2018
- Emma Drew Director · appointed 2013 · resigned 2018
- Peter Ignatius Prentis Secretary · appointed 2006 · resigned 2013
- Nathan Lee Smith Director · appointed 2006 · resigned 2021
- Rainey, Andrew John, Dr Director · appointed 2005 · resigned 2013
- Rebecca Margaret Thring Secretary · appointed 2005 · resigned 2006
- John Valdemar Nielson Director · appointed 2003 · resigned 2005
- Neil Gerard Anderson Director · appointed 2002 · resigned 2005
- Jonathan Charles Oxenham Director · appointed 2002 · resigned 2008
- Elizabeth Caroline Jameson Secretary · appointed 2001 · resigned 2002
- Graham Frederick Morley Secretary · appointed 1998 · resigned 2001
- Jane Elizabeth Saunders Director · appointed 1998 · resigned 2002
- Susan Jane Nielson Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record