Four Seasons Homes NO.4 Limited
Company 04018743 Liquidation
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
- Allan John Hayward Director · appointed 2020
Directors past 6 years
- Allan John Hayward Director · appointed 2020
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
- Fshc Properties (Manor) Limited 1 shared director
- Alliance Care (Dales Homes) Limited 1 shared director
- Four Seasons Group Holdings Limited 1 shared director
- Huntercombe (NO 13) Limited 1 shared director
- Huntercombe (NO 12) Limited 1 shared director
- Huntercombe (Granby ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04018743 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/06/2000 |
| Address | SUITE 3 AVERY HOUSE, 69 NORTH STREET, BRIGHTON, EAST SUSSEX, BN41 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Four Seasons Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (16)
- Allan John Hayward Director · appointed 2020
- Abigail Mattison Secretary · appointed 2014
Show 14 former officers
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Timothy Richard William Hammond Director · appointed 2016 · resigned 2019
- Alistair Maxwell How Director · appointed 2016 · resigned 2016
- Michael Patrick O'Reilly Director · appointed 2016 · resigned 2017
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2020
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Hamilton Douglas Anstead Director · appointed 2000 · resigned 2005
- Graeme Willis Director · appointed 2000 · resigned 2002
- Geoffrey Michael Crowe Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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