25 Buckingham Road Limited
Company 03661552 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.
3 directors on the board
- Gregory John Shackleton Director · appointed 1998
- Bridget Helen Fishleigh Director · appointed 2003
- Melanie Moorcraft Director · appointed 2013
Directors past 6 years
- Gregory John Shackleton Director · appointed 1998
- Bridget Helen Fishleigh Director · appointed 2003
- Melanie Moorcraft Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Melanie Moorcraft Director · appointed 2013
Portfolio (2)
- Gregory John Shackleton Director · appointed 1998
- Bridget Helen Fishleigh Director · appointed 2003
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 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
- Merryhill Residents Association Limited 1 shared director
- 19 Montpelier Place Brighton Management Limited 1 shared director
- Nomad Communications Limited 1 shared director
- 44 OLD Shoreham Road (Brighton) Limited 1 shared director
- 15 Buckingham Road (Brighton) Limited 1 shared director
- 7 Montpelier Crescent RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03661552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | 29 CHICHESTER DRIVE WEST, BRIGHTON, BN2 8SH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Melanie Moorcraft
25-50% shares · notified 2018-11-13 - Bridget Helen Fishleigh
25-50% shares · notified 2018-11-13 - Gregory John Shackleton
25-50% shares · notified 2018-11-13 - Melanie Moorcraft ceased 2018-11-13
25-50% shares · notified 2016-04-06
Officers (7)
- Melanie Moorcraft Director · appointed 2013
- Bridget Helen Fishleigh Director · appointed 2003
- Gregory John Shackleton Director · appointed 1998
Show 4 former officers
- Oliver Ross Ridley Director · appointed 2003 · resigned 2013
- Rachel Parsons Director · appointed 2001 · resigned 2003
- Christopher John Sansom Director · appointed 1998 · resigned 2003
- David Francis Cumming Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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