52 Sackville Gardens Hove (Residents) Limited
Company 03907891 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
- Wing Yu Sham Director · appointed 2022
- Brown, Scott William, Dr Director · appointed 2025
- Nicholas Andrew Mercer Director · appointed 2000
Directors past 6 years
- Nicholas Andrew Mercer Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Brown, Scott William, Dr Director · appointed 2025
Portfolio (2)
- Wing Yu Sham Director · appointed 2022
- Nicholas Andrew Mercer Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Stephen Paul Heathfield Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- ST Bede's School Trust Sussex 1 shared director
- Letchfield Properties Limited 1 shared director
- Clearly Initiatives 1 shared director
- Htyt Limited 1 shared director
- 26 Rutland Gardens (Freehold) Company Limited 1 shared director
- Flying Wing Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03907891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2000 |
| Address | CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Andrew Mercer
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Paul Heathfield ceased 2025-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Laszlo Gyenes ceased 2021-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Brown, Scott William, Dr Director · appointed 2025
- Wing Yu Sham Director · appointed 2022
- Nicholas Andrew Mercer Director · appointed 2000
- Deborah Ann Mercer Secretary · appointed 2000
Show 6 former officers
- Stephen Paul Heathfield Director · appointed 2022 · resigned 2025
- Scott John Sale Director · appointed 2009 · resigned 2013
- Benjamin Djamaluddin Director · appointed 2008 · resigned 2011
- Sam Cooper Director · appointed 2008 · resigned 2014
- Valerie Dymock Director · appointed 2000 · resigned 2009
- Odette Damuni Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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