Sudfeld Limited
Company 04032008 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
- Edward James Hastie Director · appointed 2000
Directors past 6 years
- Edward James Hastie Director · appointed 2000
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
- Nordfeld Limited 1 shared director
- Kompass Holdings Limited 1 shared director
- Westfeld Limited 1 shared director
- Uber Limited 1 shared director
- Constable Garth Limited 1 shared director
- Constable Garth Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04032008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2000 |
| Address | COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Trevor Edward Hastie
significant influence · notified 2016-04-06 - Edward James Hastie ceased 2019-02-04
significant influence · notified 2016-04-06 - Martina Hastie ceased 2019-02-04
significant influence · notified 2016-04-06 - Nigel Anton Hastie ceased 2019-02-04
significant influence · notified 2016-04-06
Officers (5)
- Trevor Edward Hastie Secretary · appointed 2000
- Edward James Hastie Director · appointed 2000
Show 3 former officers
- Nigel Anton Hastie Director · appointed 2013 · resigned 2019
- Martina Hastie Director · appointed 2000 · resigned 2019
- WB Company Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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