55 The Drive, Hove Limited
Company 04586433 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equipsme (Holdings) LTD 1 shared director
- Equipsme Data Services LTD 1 shared director
- Equipsme Insurance Services LTD 1 shared director
- Equipsme Property LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04586433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2002 |
| Address | 2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Gavin David Shay Director · appointed 2024
- Antoine Basquin Director · appointed 2024
- Gilly Carol Bradford Director · appointed 2016
- Alexandra Amelia Fulton Director · appointed 2015
- Roy Anthony Holm Director · appointed 2002
Show 4 former officers
- Stephen Peter Hayter Director · appointed 2012 · resigned 2024
- Tim John Holt Director · appointed 2007 · resigned 2012
- William John Bradford Director · appointed 2002 · resigned 2016
- Stephen James Howlett Secretary · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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