Sandtrend Limited
Company 04460633 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.
5 directors on the board
- Julian Thomas Houchin Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Stephen Austin John Davies Director · appointed 2025
- Kendall Tzaraine Daniel Director · appointed 2020
7.4y median 5.9y
average tenure
22.4y
longest tenure
Directors past 6 years
- Roger Max Davies Director · appointed 2004
- Kendall Tzaraine Daniel Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Julian Thomas Houchin Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Stephen Austin John Davies Director · appointed 2025
- Kendall Tzaraine Daniel Director · appointed 2020
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.
Property 37Dormant 8Finance 3Business services 2Construction 2Health and social care 2Professional services 2Hospitality 1
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
- Oakfern Properties Limited 2 shared directors
- Padmanor Investments Limited 2 shared directors
- Brechin Management Limited 2 shared directors
- Brechin Holdings LTD 2 shared directors
- Stripecross Limited 2 shared directors
- Tristram Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04460633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| Address | 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation93110 - Operation of sports facilities
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.
- Stripecross Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kingscastle Limited
25-50% shares, 25-50% voting · notified 2024-11-27 - Boldhurst Properties Limited ceased 2024-11-27
25-50% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Fishery (Donnington) Limited
75-100% shares · notified 2016-04-06 - Sandtrend Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - 13957456
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 - 13957414
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 - 13957519
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05 - Stripecross Residential Limited ceased 2020-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - Stripecross Commercial Limited ceased 2020-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29
Officers (11)
- Julian Thomas Houchin Director · appointed 2025
- Stephen Austin John Davies Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2020
- Kendall Tzaraine Daniel Director · appointed 2020
- Roger Max Davies Director · appointed 2004
Show 6 former officers
- Jamie Bishop Secretary · appointed 2017 · resigned 2021
- Kendall Tzaraine Gwyn-Jones Director · appointed 2016 · resigned 2020
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Timothy Gwyn-Jones Director · appointed 2002 · resigned 2020
- Kathleen Bainbridge Secretary · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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