Justace UK Limited
Company 03707430 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
- Brenda Myrtle Sumner Director · appointed 2014
- Nicholas Alan Makin Director · appointed 2014
- Osmar Sumner Makin Director · appointed 2025
Directors past 6 years
- Brenda Myrtle Sumner Director · appointed 2014
- Nicholas Alan Makin Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Brenda Myrtle Sumner Director · appointed 2014
- Nicholas Alan Makin Director · appointed 2014
- Osmar Sumner Makin Director · appointed 2025
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
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.
Related organisations
- Peregrination Limited 3 shared directors
- Swepstone Consultancy Limited 3 shared directors
- Manor Farm Swepstone Limited 2 shared directors
- Gtss Limited 2 shared directors
Connected through a shared director
- Christ Church Mayfair 1 shared director
- AI-First Mindset Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03707430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1999 |
| Address | MANOR FARM, 1 CHURCH STREET, SWEPSTONE, LEICESTERSHIRE, LE67 2SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Brenda Myrtle Sumner
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nick Makin ceased 2016-06-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (5)
- Osmar Sumner Makin Director · appointed 2025
- Brenda Myrtle Sumner Director · appointed 2014
- Nicholas Alan Makin Director · appointed 2014
Show 2 former officers
- Richard David Calder Director · appointed 1999 · resigned 2014
- Stephen Frederick Archer Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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