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.
3 directors on the board
- Kevin David Headon Director · appointed 2013
- Mark Stephenson Director · appointed 2021
- John Fraser Mactear Director · appointed 2007
Directors past 6 years
- Kevin David Headon Director · appointed 2013
- John Fraser Mactear Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- John Fraser Mactear Director · appointed 2007
Portfolio (2)
- Kevin David Headon Director · appointed 2013
- Mark Stephenson Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sussex Yacht Club,Limited 1 shared director
- Mila Resources PLC 1 shared director
- Lockstrood Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04311408 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/2001 |
| Address | 85-89 BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Mactear British
significant influence or control - Mr Timothy Leigh ceased 2025 British
significant influence or control
Officers (14)
- Mark Stephenson Director · appointed 2021
- Kevin David Headon Director · appointed 2013
- John Fraser Mactear Director · appointed 2007
Show 11 former officers
- Terence John Kinch Director · appointed 2019 · resigned 2020
- Steve Vyse Director · appointed 2017 · resigned 2019
- Sue Pedley Director · appointed 2014 · resigned 2021
- David Michael Ramus Director · appointed 2014 · resigned 2017
- Christopher John West Director · appointed 2007 · resigned 2013
- Martin Thomas Lindsay-Hills Director · appointed 2002 · resigned 2014
- Timothy David Leigh Secretary · appointed 2002 · resigned 2026
- David Charles Skinner Director · appointed 2001 · resigned 2014
- Adele Boysons Director · appointed 2001 · resigned 2004
- Alan William Rudkin Secretary · appointed 2001 · resigned 2002
- John David Reeve Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record