Interface Manufacturing Limited
Company 03894378 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
- Jeremy Keith Justice Director · appointed 2005
- Ian Robert Casselden Director · appointed 1999
- Holly Alana O'Shaughnessy Director · appointed 2019
Directors past 6 years
- Jeremy Keith Justice Director · appointed 2005
- Ian Robert Casselden Director · appointed 1999
- Holly Alana O'Shaughnessy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jeremy Keith Justice Director · appointed 2005
- Ian Robert Casselden Director · appointed 1999
- Holly Alana O'Shaughnessy Director · appointed 2019
Left in the last 12 months
- Matthew Love Director · appointed 2005 · resigned 2026
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
- Eddystone Broadcast Limited 2 shared directors
Connected through a shared director
- T.M.T. Powder Coating Limited 1 shared director
- Interface Devices LTD 1 shared director
- Eddystone Broadcast Manufacturing Limited 1 shared director
- Interface Sheet Metal & Paint Limited 1 shared director
- Interface Meteovue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03894378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1999 |
| Address | UNIT 4 BRUNEL ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9RT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Ian Robert Casselden
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G.T. Precision Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Holly Alana O'Shaughnessy Director · appointed 2019
- Jeremy Keith Justice Director · appointed 2005
- Ian Robert Casselden Director · appointed 1999
Show 8 former officers
- Lee David Parnell Director · appointed 2024 · resigned 2025
- Nicholas John King Director · appointed 2017 · resigned 2024
- Ian Atkin Director · appointed 2014 · resigned 2014
- Mary Rose Styles Director · appointed 2006 · resigned 2019
- Tullett, Kim Steven, Mr. Director · appointed 2006 · resigned 2010
- Matthew Love Director · appointed 2005 · resigned 2026
- Graham Douglas Crew Director · appointed 2003 · resigned 2017
- Alan Harman Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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