Forty Nine C.H.R. LTD.
Company 03710613 Active
Connected board network
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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
- Miranda Jane Watson Director · appointed 1999
- Nanna Hepke Director · appointed 1999
- Lucy Georgina Hayden Director · appointed 2004
25.4y median 26.6y
average tenure
27.4y
longest tenure
Directors past 6 years
- Miranda Jane Watson Director · appointed 1999
- Nanna Hepke Director · appointed 1999
- Lucy Georgina Hayden Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Miranda Jane Watson Director · appointed 1999
- Nanna Hepke Director · appointed 1999
- Lucy Georgina Hayden Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03710613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Lucy Georgina Hayden
appoints directors · notified 2016-04-06 - Nanna Hepke
appoints directors · notified 2016-04-06 - Miranda Jane Watson
appoints directors · notified 2016-04-06 - Oliver Quast
appoints directors · notified 2016-04-06
Officers (7)
- Lucy Georgina Hayden Director · appointed 2004
- Nanna Hepke Director · appointed 1999
- Oliver Quast Secretary · appointed 1999
- Miranda Jane Watson Director · appointed 1999
Show 3 former officers
- Benjamin John Fawcett Director · appointed 2001 · resigned 2004
- Benjamin Adler Director · appointed 1999 · resigned 1999
- Hilary Mary Addison Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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