46 Sackville Gardens (Hove) Limited
Company 05470530 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.
3 directors on the board
- Antonia Thompson Director · appointed 2021
- Sarah Alexandra Klugman Director · appointed 2005
- Christian Dubreuil Director · appointed 2021
10.1y median 4.6y
average tenure
21.1y
longest tenure
Directors past 6 years
- Sarah Alexandra Klugman Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Antonia Thompson Director · appointed 2021
- Christian Dubreuil Director · appointed 2021
Portfolio (1)
- Sarah Alexandra Klugman Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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
- 40 Meeching Road Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05470530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2005 |
| Address | 46 SACKVILLE GARDENS, HOVE, EAST SUSSEX, BN3 4GH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (4) 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.
- Christian Dubreuil
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-02 - Antonia Thompson
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-02 - confirmed: also a director of this company - Sarah Alexandra Klugman
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-05 - Maureen Klugman ceased 2023-12-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Antonia Thompson Director · appointed 2021
- Christian Dubreuil Director · appointed 2021
- Sarah Alexandra Klugman Director · appointed 2005
Show 8 former officers
- Chris James Grimes Director · appointed 2016 · resigned 2021
- Maureen Klugman Director · appointed 2011 · resigned 2023
- Michael Acton-Coles Director · appointed 2009 · resigned 2011
- Heather Mitchell Director · appointed 2007 · resigned 2009
- Sian Louise Foster Director · appointed 2005 · resigned 2011
- Alain Van Gils Director · appointed 2005 · resigned 2013
- 7Side Secretarial Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Michael Acton Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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