5 Lushington Road Limited
Company 05385983 Active - Proposal to Strike off
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.
3 directors on the board
- Stephen Clifford Wilson Director · appointed 2006
- Allan James Johnson Director · appointed 2018
- Alex Daniel Sullivan Director · appointed 2017
12.6y median 9.4y
average tenure
20.1y
longest tenure
Directors past 6 years
- Stephen Clifford Wilson Director · appointed 2006
- Allan James Johnson Director · appointed 2018
- Alex Daniel Sullivan Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stephen Clifford Wilson Director · appointed 2006
- Allan James Johnson Director · appointed 2018
- Alex Daniel Sullivan Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05385983 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/2005 |
| Address | 39 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Stephen Clifford Wilson
25-50% voting · notified 2016-04-06 - Alex Daniel Sullivan
25-50% voting · notified 2016-04-06 - Allan James Johnson
25-50% voting · notified 2016-04-06
Officers (7)
- Allan James Johnson Director · appointed 2018
- Alex Daniel Sullivan Director · appointed 2017
- Stephen Clifford Wilson Director · appointed 2006
Show 4 former officers
- Giulio Vallini-Celesti Director · appointed 2006 · resigned 2017
- Rosemary South Secretary · appointed 2006 · resigned 2010
- Edith Ellen Duckett Director · appointed 2005 · resigned 2006
- Ian Michael Alexander Stewart Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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