Built Environment Media Limited
Company 04476064 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Left Bank Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04476064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2002 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Paicolex Trust Management Ag
significant influence or control as firm - Mrs Annalisa Lewis Hammond British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Martin Hailstone ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Martin Hailstone ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Michael David Hammond ceased 2023
ownership of shares 25-50%
Officers (6)
- Annalisa Lewis Hammond Director · appointed 2021
Show 5 former officers
- Stephen Jeffrey Barry Director · appointed 2012 · resigned 2020
- Timothy Martin Hailstone Director · appointed 2012 · resigned 2020
- John Pearson Director · appointed 2006 · resigned 2012
- Richard Arthur Coleman Director · appointed 2005 · resigned 2020
- Michael David Hammond Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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