The VAN Alen Freehold Limited
Company 05224252 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The VAN Alen Management Company Limited 4 shared directors
- Byfleet Boat Club Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05224252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2004 |
| Address | UNIT 5 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Samuel Memour Director · appointed 2023
- Stephen Bernard Kennedy Director · appointed 2019
- Mary Patricia Kennedy Director · appointed 2019
- David Alexander Price Brown Director · appointed 2015
Show 15 former officers
- Terrence Michael Kinsella Director · appointed 2018 · resigned 2019
- Barry Warburton Director · appointed 2015 · resigned 2019
- Barry Yates Director · appointed 2013 · resigned 2023
- Graves SON & Pilcher LLP Corporate-secretary · appointed 2013 · resigned 2020
- Thomas Peter Whitcher Director · appointed 2010 · resigned 2013
- Richard Read Director · appointed 2009 · resigned 2011
- Gregory Dennis Roach Director · appointed 2007 · resigned 2010
- Richard Norman Green Director · appointed 2007 · resigned 2007
- Mark Leon Vroobel Director · appointed 2005 · resigned 2009
- Audrey Mary Simpson Director · appointed 2005 · resigned 2019
- David Howard Simpson Secretary · appointed 2004 · resigned 2013
- Trevor Patrick Benford Director · appointed 2004 · resigned 2016
- Eileen Christina Follows Secretary · appointed 2004 · resigned 2005
- Terence Michael Kinsella Director · appointed 2004 · resigned 2007
- John Donald Mcilwain Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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