Addblend Limited
Company 03837994 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.
1 directors on the board
- Mark Lanwer Jephcott Director · appointed 1999
Directors past 6 years
- Mark Lanwer Jephcott Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bromsgrove Limited 1 shared director
- Formula Land (Polegate) Limited 1 shared director
- Formula Land (Alderbury) Limited 1 shared director
- Ninfield Investments LTD 1 shared director
- Asias Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03837994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1999 |
| Address | TILLEY HOUSE BROADWATER LANE, COPSALE, HORSHAM, WEST SUSSEX, RH13 6QW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mark Jephcott
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foxlydiate Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ninfield Investments LTD
25-50% shares, 25-50% voting · notified 2023-11-28 - Formula Land (Alderbury) Limited
25-50% shares, 25-50% voting · notified 2024-03-11
Officers (5)
- Mark Lanwer Jephcott Director · appointed 1999
Show 4 former officers
- Sally Evans Secretary · appointed 2009 · resigned 2016
- Hakim Magid Soud Al Maameri Director · appointed 2002 · resigned 2009
- John Grant Steventon Director · appointed 2000 · resigned 2010
- Julian Grindall Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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