Sussex Custodial Services (Holdings) Limited
Company 04164414 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
- Benjamin John Evans Director · appointed 2023
- David Wyn Davies Director · appointed 2021
4y median 4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Evans Director · appointed 2023
- David Wyn Davies Director · appointed 2021
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 18Business services 13Construction 12Health 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 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.
Related organisations
- Sussex Custodial Services 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
Deterministic, from public records.
Company details
| Number | 04164414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2001 |
| 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)
70100 - Activities of head offices
Owned by (1) 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.
- Infrastructure Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sussex Custodial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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
- Louisa Jane Jenkinson Secretary · appointed 2004 · resigned 2007
- Gareth Lawrence Chapman Director · appointed 2003 · resigned 2005
- 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 2004
- 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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