Sussex Custodial Services Limited
Company 04163673 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.
2
directors on the board
4y median 4y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 20Construction 12Business services 11Health and social care 4Finance 2Property 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sussex Custodial Services (Holdings) Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
- H & D Support Services (Holdings) Limited 2 shared directors
- H & D Support Services Limited 2 shared directors
- Newham Learning Partnership (Project CO) Limited 2 shared directors
- Newham Transformation Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04163673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Sussex Custodial Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infrastructure Investments General Partner Limited ceased 2016
right to appoint and remove directors
Officers (30)
- Benjamin John Evans Director · appointed 2023
- David Wyn Davies Director · appointed 2021
- Pario Limited Corporate-secretary · appointed 2018
Show 27 former officers
- Sally-Ann Brooks Director · appointed 2015 · resigned 2023
- Angela Mills Director · appointed 2015 · resigned 2021
- French, Neil Peter Donaldson, Dr Director · appointed 2012 · resigned 2012
- Jeremy Paul Simon Director · appointed 2012 · resigned 2012
- Simon Godson Ling Director · appointed 2012 · resigned 2012
- Anthony James Lawrinson Director · appointed 2010 · resigned 2010
- Philip Andrew Townsend Director · appointed 2010 · resigned 2012
- Stephen Owen Secretary · appointed 2010 · resigned 2011
- Alexander William Boddy Director · appointed 2009 · resigned 2010
- Harrison, Mark Andrew John, Mr. Director · appointed 2008 · resigned 2009
- Philip Miller Secretary · appointed 2007 · resigned 2010
- Simon Philip Marshall Director · appointed 2005 · resigned 2008
- Frances Julie Niven Secretary · appointed 2005 · resigned 2006
- Rebecca Louise Poole Secretary · appointed 2005 · resigned 2005
- Raymond James Masters Director · appointed 2004 · resigned 2005
- Gareth Lawrence Chapman Director · appointed 2003 · resigned 2005
- Louisa Jane Jenkinson Secretary · appointed 2002 · resigned 2007
- Michael Saunders Director · appointed 2002 · resigned 2004
- Thomas Richard Phineas Riall Director · appointed 2001 · resigned 2004
- Mark Richard Woodhams Director · appointed 2001 · resigned 2007
- Michael Percy Snasdell Director · appointed 2001 · resigned 2003
- Robert Heathfield Director · appointed 2001 · resigned 2002
- Gareth Irons Craig Director · appointed 2001 · resigned 2006
- Nicola Suzanne Black Secretary · appointed 2001 · resigned 2002
- Geoffrey Peter Haslehurst Director · appointed 2001 · resigned 2003
- Masons Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2001
- Masons Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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