30-32 ST Aubyns (Hove) Limited
Company 05865527 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.
Sign in, freeBoard DNA
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
- Gareth Wynn Caddick Director · appointed 2006
- Andrew Leon Haicalis Director · appointed 2006
- Gareth Peter Stone Director · appointed 2006
- Nicola Hooper Director · appointed 2006
Directors past 6 years
- Gareth Wynn Caddick Director · appointed 2006
- Andrew Leon Haicalis Director · appointed 2006
- Gareth Peter Stone Director · appointed 2006
- Nicola Hooper Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Gareth Peter Stone Director · appointed 2006
- Nicola Hooper Director · appointed 2006
Portfolio (2)
- Gareth Wynn Caddick Director · appointed 2006
- Andrew Leon Haicalis Director · appointed 2006
Also govern a charity
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
- Grand Court Mansions (Hove) Limited 1 shared director
- HMG (Brighton) Limited 1 shared director
- 45 Egremont Place (Management) Limited 1 shared director
- The Clock Tower Sanctuary 1 shared director
- 34 Cambridge Road Hove Limited 1 shared director
- Hiccup (Services) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05865527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2006 |
| Address | 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Andrew Leon Haicalis Director · appointed 2006
- Gareth Peter Stone Director · appointed 2006
- Nicola Hooper Director · appointed 2006
- Gareth Wynn Caddick Director · appointed 2006
Show 7 former officers
- Larry Brown Director · appointed 2014 · resigned 2016
- Marquerite Elvire Reynolds Director · appointed 2006 · resigned 2023
- Lisa Jayne Cox Director · appointed 2006 · resigned 2012
- Lisa Annabelle Kane Director · appointed 2006 · resigned 2019
- Johnny Millman Secretary · appointed 2006 · resigned 2013
- Simon Steers Director · appointed 2006 · resigned 2019
- Frances Long Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record