56 Buckingham Road Brighton Limited
Company 05583783 Active
Connected board network
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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.
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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.
4 directors on the board
- Mark Andrew Walton Director · appointed 2024
- Alistair George Ewen Director · appointed 2019
- Cassie Davies Director · appointed 2015
- Jacob Dunn Director · appointed 2021
Directors past 6 years
- Alistair George Ewen Director · appointed 2019
- Cassie Davies Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alistair George Ewen Director · appointed 2019
- Cassie Davies Director · appointed 2015
Portfolio (2)
- Mark Andrew Walton Director · appointed 2024
- Jacob Dunn Director · appointed 2021
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 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
- Centennial Park Management Company Limited 1 shared director
- Centennial Park Phase 400 Limited 1 shared director
- Resource Property Solutions LTD 1 shared director
- Humble Holdings LTD 1 shared director
- Humble Abode (Brighton) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05583783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2005 |
| Address | 4 BEACON HILL, OVINGDEAN, BRIGHTON, BN2 7BN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Lucy Bradridge ceased 2021 British
ownership of shares 25-50%
Officers (18)
- Mark Andrew Walton Director · appointed 2024
- Jacob Dunn Director · appointed 2021
- Penny Enterprises Limited Corporate-director · appointed 2021
- Alistair George Ewen Director · appointed 2019
- Cassie Davies Director · appointed 2015
Show 13 former officers
- Henry Powell Director · appointed 2021 · resigned 2024
- Lucy Jane Bradridge Secretary · appointed 2019 · resigned 2021
- Michael James Eldred Director · appointed 2019 · resigned 2021
- Rankin, Philip Anthony, Dr Director · appointed 2016 · resigned 2019
- Matthew Martin Kindinger Director · appointed 2016 · resigned 2019
- Alistair Ewen Secretary · appointed 2015 · resigned 2019
- Christopher Andrew Demetriou Director · appointed 2015 · resigned 2016
- Ali Ewen Director · appointed 2015 · resigned 2015
- Leo Sakamoto Secretary · appointed 2014 · resigned 2015
- Barry Charles Cocum Director · appointed 2013 · resigned 2021
- Natasha Suzanne Casey Dean Director · appointed 2007 · resigned 2015
- James Thomas Director · appointed 2005 · resigned 2007
- Howard Charles Davies Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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