Sexton Holdings Limited
Company 04477211 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.
2 directors on the board
- Lisa Sexton Director · appointed 2002
- John Stephen Newton Director · appointed 2021
Directors past 6 years
- Lisa Sexton Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Lisa Sexton Director · appointed 2002
- John Stephen Newton Director · appointed 2021
Also govern a charity
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.
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
- Birchwood Motor Group Limited 1 shared director
- Azur Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04477211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2002 |
| Address | 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Kenneth Sexton
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Lisa Sexton
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azur Auto Limited
75-100% shares · notified 2017-01-01 - Birchwood Intermediate Limited
50-75% shares · notified 2017-01-01 - Axtell Automobile Associates Limited
75-100% shares, 75-100% voting · notified 2020-05-27
Officers (3)
- John Stephen Newton Director · appointed 2021
- Ian Kenneth Sexton Secretary · appointed 2002
- Lisa Sexton Director · appointed 2002
Directors and officers on the Companies House record, current and former.
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