Trade Winds ST Helena Island Limited
Company 04170521 Active
Connected board network
The connection graph needs a free account.
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
- Paul Robert O'Sullivan Director · appointed 2018
Directors past 6 years
- Paul Robert O'Sullivan Director · appointed 2018
Left in the last 12 months
- Peter Robert Allport Director · appointed 2005 · resigned 2025
- Charles Ian James Sanderson Director · appointed 2013 · resigned 2025
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
- Trade Winds Corporation PLC 1 shared director
- Lira Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04170521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | 47 TOPSFIELD PARADE, TOTTENHAM LANE, LONDON, N8 8PT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Robert Allport ceased 2018-10-30
significant influence · notified 2016-04-06 - Charles Ian James Sanderson ceased 2018-10-30
significant influence · notified 2016-04-06 - Saint Helena Resorts LTD
75-100% shares · notified 2018-10-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Paul Robert O'Sullivan Director · appointed 2018
Show 10 former officers
- Charles Ian James Sanderson Director · appointed 2013 · resigned 2025
- Peter John Coombs Kershaw Director · appointed 2011 · resigned 2018
- Peter Robert Allport Director · appointed 2005 · resigned 2025
- John Laurence Terry Director · appointed 2002 · resigned 2005
- Alastair Baird Thomson Director · appointed 2002 · resigned 2013
- Thompson, Nigel Cooper, Sir Director · appointed 2002 · resigned 2018
- David Louis Henry Director · appointed 2002 · resigned 2005
- Rupert Peter James Scott Director · appointed 2002 · resigned 2011
- Robert John Jones Director · appointed 2001 · resigned 2006
- John Christopher David Parsons Secretary · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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