South Shore ONE Limited
Company 05182692 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.
4 directors on the board
- Edward Richard Thomas Yuill Director · appointed 2009
- Phillip Guy Yuill Director · appointed 2004
- Victoria Mary Yuill Director · appointed 2004
- David Nigel Williams Director · appointed 2006
Directors past 6 years
- Edward Richard Thomas Yuill Director · appointed 2009
- Phillip Guy Yuill Director · appointed 2004
- Victoria Mary Yuill Director · appointed 2004
- David Nigel Williams Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Edward Richard Thomas Yuill Director · appointed 2009
- Phillip Guy Yuill Director · appointed 2004
- Victoria Mary Yuill Director · appointed 2004
- David Nigel Williams Director · appointed 2006
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.
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 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
- Mowden Park Estate Company Limited 4 shared directors
- John Seymour Land Limited 4 shared directors
- Cecil M. Yuill Limited 4 shared directors
- The YW Investment Company Limited 4 shared directors
- Peggland Limited 4 shared directors
- Villiers Street Agricultural Land Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05182692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mowden Park Estate Company Limited
75-100% shares · notified 2016-07-19
Officers (11)
- Edward Richard Thomas Yuill Director · appointed 2009
- Julie Margaret Rigali Secretary · appointed 2006
- David Nigel Williams Director · appointed 2006
- Phillip Guy Yuill Director · appointed 2004
- Victoria Mary Yuill Director · appointed 2004
Show 6 former officers
- Geoffrey Alexander Ainsley Director · appointed 2006 · resigned 2012
- Dennis Grieveson Director · appointed 2006 · resigned 2007
- Patricia Margaret Wilson Director · appointed 2004 · resigned 2012
- Andrew Michael Pegg Secretary · appointed 2004 · resigned 2006
- David Christopher Bates Director · appointed 2004 · resigned 2006
- Stephen Wilson Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record