31 Adelaide Crescent Limited
Company 03662083 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.
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.
7 directors on the board
- Stephen Richard Strafford Director · appointed 2005
- Andrew Sinclair Director · appointed 2005
- Katherine Anne Austin Director · appointed 2016
- David Bushell Director · appointed 2021
- Brian Roy Cole Director · appointed 2019
- Eric Schjelderup Director · appointed 2015
- Yee King Director · appointed 2015
Directors past 6 years
- Stephen Richard Strafford Director · appointed 2005
- Andrew Sinclair Director · appointed 2005
- Katherine Anne Austin Director · appointed 2016
- Brian Roy Cole Director · appointed 2019
- Eric Schjelderup Director · appointed 2015
- Yee King Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Katherine Anne Austin Director · appointed 2016
- David Bushell Director · appointed 2021
- Eric Schjelderup Director · appointed 2015
- Yee King Director · appointed 2015
Portfolio (3)
- Stephen Richard Strafford Director · appointed 2005
- Andrew Sinclair Director · appointed 2005
- Brian Roy Cole Director · appointed 2019
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
- The Validium Group Limited 1 shared director
- Healthhero Solutions Limited 1 shared director
- Doctorlink Innovations Limited 1 shared director
- Healthhero Integrated Care Limited 1 shared director
- Goodshape UK Limited 1 shared director
- Sinclair Sport and Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03662083 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/11/1998 |
| Address | FLAT 1, 31 ADELAIDE CRESCENT, HOVE, BN3 2JH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- David Bushell Director · appointed 2021
- Brian Roy Cole Director · appointed 2019
- Katherine Anne Austin Director · appointed 2016
- King, Yee, Ms. Secretary · appointed 2015
- Yee King Director · appointed 2015
- Eric Schjelderup Director · appointed 2015
- Andrew Sinclair Director · appointed 2005
- Stephen Richard Strafford Director · appointed 2005
Show 25 former officers
- Pete Leslie Crispin Director · appointed 2016 · resigned 2017
- Mark Walter Austin Director · appointed 2016 · resigned 2016
- Monirul Hoque Director · appointed 2015 · resigned 2016
- Beverley Elizabeth Lloyd Director · appointed 2015 · resigned 2015
- Robert Douglas Gary Lloyd Director · appointed 2015 · resigned 2019
- Giedre Barauskaite Director · appointed 2014 · resigned 2015
- Matthew Pahlavan Director · appointed 2014 · resigned 2015
- Benjamin Peter Tait Secretary · appointed 2013 · resigned 2015
- Benjamin Tait Director · appointed 2013 · resigned 2015
- Natasha Rankin Director · appointed 2012 · resigned 2014
- David Sanders Director · appointed 2012 · resigned 2014
- Simon Gareth Leybourn Needham Director · appointed 2007 · resigned 2013
- Catina Bernardis Director · appointed 2007 · resigned 2013
- Louise Mary Hughes Secretary · appointed 2005 · resigned 2007
- Steve Strange Director · appointed 2005 · resigned 2014
- Robert James Thatcher Secretary · appointed 2004 · resigned 2005
- Dominic Anthony Hughes Director · appointed 2003 · resigned 2007
- Hilary Jane Crozier Director · appointed 2002 · resigned 2005
- Matthew John Aeberhard Director · appointed 2000 · resigned 2013
- David Miles Director · appointed 2000 · resigned 2002
- Rangi Bibi Director · appointed 1998 · resigned 2015
- Shirley April Cornwall Lloyd Director · appointed 1998 · resigned 2005
- Andrew Leslie Beech Director · appointed 1998 · resigned 1999
- Matthew Edward Taylor Secretary · appointed 1998 · resigned 2003
- Irene Gladys Gyde Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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