53 ST. Aubyns (Hove) Limited
Company 05211954 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Roy Chamberlain Director · appointed 2004
- Andrew Martin Ernest Smith Director · appointed 2008
Directors past 6 years
- Roy Chamberlain Director · appointed 2004
- Andrew Martin Ernest Smith Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Roy Chamberlain Director · appointed 2004
Portfolio (1)
- Andrew Martin Ernest Smith Director · appointed 2008
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.
Connected through a shared director
- Smith Harrison LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05211954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Andrew Martin Ernest Smith Director · appointed 2008
- Christopher Mchugh Secretary · appointed 2005
- Roy Chamberlain Director · appointed 2004
Show 6 former officers
- Mary Jayne Dark Director · appointed 2013 · resigned 2019
- Yvette Marie Jeal Director · appointed 2007 · resigned 2020
- Jonathan Leonard Director · appointed 2005 · resigned 2008
- Richard Hougham Director · appointed 2005 · resigned 2007
- Hamilton, Lyn, Msfa Director · appointed 2004 · resigned 2005
- Morris Peter Davis Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record