Renaissance Trust Corporation Limited
Company 04240495 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
- Philip Craig Warford Director · appointed 2022
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
- Warfy Limited 1 shared director
- Renaissance Legal LTD 1 shared director
- Renaissance Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04240495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | PACIFIC HOUSE, 126, DYKE ROAD, BRIGHTON, BN1 3TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Scott Christian Clayton
25-50% shares, 25-50% voting · notified 2016-04-06 - Tracy Ann Clayton ceased 2022-10-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Renaissance Legal LTD
25-50% shares, 25-50% voting · notified 2022-10-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CWH Shaftesbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15 - BMA LAW Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wincombe Lane Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackmore Vale Farm Cream Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Officers (14)
- Philip Craig Warford Director · appointed 2022
- Scott Christian Clayton Secretary · appointed 2001
Show 12 former officers
- Tracy Ann Clayton Director · appointed 2013 · resigned 2016
- Martyn Eric Russell Director · appointed 2012 · resigned 2013
- Karen Helene Morton Director · appointed 2012 · resigned 2013
- Richard Collin Brooks Director · appointed 2012 · resigned 2013
- Richard Damien Agnelli Secretary · appointed 2006 · resigned 2013
- Gerald Clifford Williams Director · appointed 2005 · resigned 2012
- Anton Dominic Lane Secretary · appointed 2004 · resigned 2005
- Sandra May Wood Director · appointed 2002 · resigned 2006
- Razzall, Edward Timothy, Lord Director · appointed 2001 · resigned 2004
- Julian Dai Lane Secretary · appointed 2001 · resigned 2004
- Michael James Brown Director · appointed 2001 · resigned 2003
- Leslie Hilton Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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