12 Bute Street (Management) Limited
Company 05492403 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
- Christopher Simon Taylor Director · appointed 2023
- Julie Sebastianelli Director · appointed 2022
- David Abdelnoor Mesdary Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Julie Sebastianelli Director · appointed 2022
- David Abdelnoor Mesdary Director · appointed 2023
Portfolio (1)
- Christopher Simon Taylor Director · appointed 2023
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.
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
- Geodata Labs Limited 1 shared director
- Utility Intelligence LTD 1 shared director
- Geodata Labs Holdings Limited 1 shared director
- Terra IQ Limited 1 shared director
- Terra IQ (UIL) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05492403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Sarah Susan Gibson
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Simon Tudor Worral ceased 2016-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Sally Taylor ceased 2016-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Christopher Simon Taylor Director · appointed 2023
- David Abdelnoor Mesdary Director · appointed 2023
- Julie Sebastianelli Director · appointed 2022
Show 7 former officers
- Jonathan Paul Griffin Director · appointed 2021 · resigned 2023
- Sarah Susan Gibson Director · appointed 2013 · resigned 2023
- Jonathan Simon Tudor Worral Director · appointed 2013 · resigned 2016
- Sally Taylor Director · appointed 2013 · resigned 2016
- Francis Mark Gordon Secretary · appointed 2012 · resigned 2013
- Claire Elizabeth Jones Director · appointed 2005 · resigned 2012
- Natacha Gordon Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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