Sussex Trading Company Limited
Company 04113296 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sussex Research Limited 2 shared directors
- Cambridge Mechatronics Limited 1 shared director
- Navera Partners Limited 1 shared director
- Viveca Biomed Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04113296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| Address | 22 HILL HOUSE DRIVE, HAMPTON, MIDDLESEX, TW12 2FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Stewart Worth Newton British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Sara Jane Lowne Secretary · appointed 2012
- Roger John Butler Director · appointed 2001
- Stewart Worth Newton Director · appointed 2001
Show 2 former officers
- Alan Crispin Jackson Secretary · appointed 2001 · resigned 2012
- 25 Nominees Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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