Threadneedle Estates LTD
Company 03718173 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
- Mark Anthony Ratcliffe Director · appointed 2021
- Luisa Baker Director · appointed 2023
- Peter Fleming Jackson Mcdonnell Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Mark Anthony Ratcliffe Director · appointed 2021
- Luisa Baker Director · appointed 2023
- Peter Fleming Jackson Mcdonnell Director · appointed 2021
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.
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
- KSD Salt Supplies Limited 3 shared directors
- KSD Housing Limited 3 shared directors
- KSD Storage Solutions Limited 3 shared directors
- TNC Group Holdings Limited 3 shared directors
- KSD Land Limited 3 shared directors
- Stanmer Stables Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03718173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1999 |
| Address | 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- TNC Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Thornton Properties Limited ceased 2021-06-07
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanmer Stables Limited
75-100% shares, 75-100% voting · notified 2023-02-15 - Cherrywood Events Limited ceased 2021-05-26
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (8)
- Luisa Baker Director · appointed 2023
- Mark Anthony Ratcliffe Director · appointed 2021
- Peter Fleming Jackson Mcdonnell Director · appointed 2021
Show 5 former officers
- Christopher Patrick Owen Gargan Director · appointed 2021 · resigned 2023
- Vincent John Holland Secretary · appointed 2004 · resigned 2008
- Samantha Jayne Holland Director · appointed 2004 · resigned 2011
- Michael John Holland Secretary · appointed 1999 · resigned 2021
- Gary Robert Hamblyn Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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