Terema Limited

Company 04270409 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.

Board DNA

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.

directors on the board

23.8y median 23.8y

average tenure

23.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04270409
Status	Active
Type	Private Limited Company
Incorporated	15/08/2001
Address	JANDI, THIBET ROAD, SANDHURST, BERKSHIRE, GU47 9AR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

85422 - Post-graduate level higher education

Ownership - persons with significant control (3)

Mr Philip Higton English
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Philip and Susan Higton 2015 Family Settlement
ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Susan Lee Higton British
ownership of shares 25-50%

Officers (9)

Susan Lee Higton Secretary · appointed 2009
Philip Higton Director · appointed 2002

Show 7 former officers

Nigel Jeremy Clark Secretary · appointed 2004 · resigned 2005
Roger Douglas Westwood Director · appointed 2003 · resigned 2005
Michael John Isaac Freeman Director · appointed 2003 · resigned 2004
Jole Johnson Director · appointed 2002 · resigned 2002
Richard Lawrence Johnson Secretary · appointed 2001 · resigned 2009
Donald Bentley Director · appointed 2001 · resigned 2009
Melvyn Nicholas Lambert Director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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