Astria Payroll Limited
Company 04568025 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.
Sign in, freeBoard 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.
10 directors on the board
- Andrew Robert Manderfield Director · appointed 2024
- Paul Frederick Tutin Director · appointed 2024
- Linda Jane Lord Director · appointed 2024
- Sanjana Truran Director · appointed 2009
- Shane Steven Cann Director · appointed 2015
- Jonathan Day Director · appointed 2024
- Robin Charles Lee Director · appointed 2024
- Mark Philip John Bradshaw Director · appointed 2024
- Benjamin Halstead Director · appointed 2024
- Catherine Dymond Director · appointed 2015
Directors past 6 years
- Sanjana Truran Director · appointed 2009
- Shane Steven Cann Director · appointed 2015
- Catherine Dymond Director · appointed 2015
First-time vs portfolio directors
Portfolio (10)
- Andrew Robert Manderfield Director · appointed 2024
- Paul Frederick Tutin Director · appointed 2024
- Linda Jane Lord Director · appointed 2024
- Sanjana Truran Director · appointed 2009
- Shane Steven Cann Director · appointed 2015
- Jonathan Day Director · appointed 2024
- Robin Charles Lee Director · appointed 2024
- Mark Philip John Bradshaw Director · appointed 2024
- Benjamin Halstead Director · appointed 2024
- Catherine Dymond Director · appointed 2015
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.
Related organisations
- Streets Bush Limited 10 shared directors
- Streets Metherell Gard Limited 8 shared directors
- Streets (Worthing) Limited 8 shared directors
- Streets (Worthing) Holdings Limited 8 shared directors
- Streets Southern Limited 8 shared directors
- Streets South Africa Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 04568025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2002 |
| Address | TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Shane Steven Cann
significant influence · notified 2024-10-01 - Sanjana Truran ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2022-12-08 - Shane Steven Cann ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2022-12-08 - Catherine Dymond ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2022-12-08 - confirmed: also a director of this company - SMS Corporate Partner Limited
25-50% shares, 50-75% voting, appoints directors · notified 2024-10-01
Officers (22)
- Andrew Robert Manderfield Director · appointed 2024
- Paul Frederick Tutin Director · appointed 2024
- Linda Jane Lord Director · appointed 2024
- Jonathan Day Director · appointed 2024
- Robin Charles Lee Director · appointed 2024
- Mark Philip John Bradshaw Director · appointed 2024
- Benjamin Halstead Director · appointed 2024
- Shane Steven Cann Director · appointed 2015
- Catherine Dymond Director · appointed 2015
- Sanjana Truran Director · appointed 2009
Show 12 former officers
- Matthew Peter Melksham Director · appointed 2020 · resigned 2022
- Camilla Polly Melksham Director · appointed 2020 · resigned 2022
- Marie Cann Director · appointed 2017 · resigned 2024
- Martin Jameson Truran Director · appointed 2017 · resigned 2024
- Justin Leigh Dymond Director · appointed 2017 · resigned 2024
- Penelope Muriel Carne Director · appointed 2015 · resigned 2020
- Margaret Helen Bamber Director · appointed 2013 · resigned 2015
- Ruth Christine Powell Director · appointed 2013 · resigned 2015
- Keith Steer Director · appointed 2002 · resigned 2008
- Ian Edward Powell Director · appointed 2002 · resigned 2015
- Roger Percy Carne Secretary · appointed 2002 · resigned 2020
- Norman Bamber Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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