Greensands Investments Limited
Company 06301867 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.
2 directors on the board
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2025
2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alan James Fort Director · appointed 2025 · resigned 2025
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.
Professional services 15Finance 9Business services 4Tech and media 2Utilities 2Health and social care 1
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.
Related organisations
- Southern Water Services Limited 2 shared directors
- Southern Water Capital Limited 2 shared directors
- Greensands Junior Finance Limited 2 shared directors
- Greensands Senior Finance Limited 2 shared directors
- Greensands Europe Limited 2 shared directors
- Southern Water (Greensands) Financing PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06301867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Greensands Senior Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greensands Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Southern Water Capital Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greensands Finance Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (42)
- William David George Price Director · appointed 2025
- Stuart Neil Ledger Director · appointed 2023
- Richard Denley John Manning Secretary · appointed 2019
Show 39 former officers
- Alan James Fort Director · appointed 2025 · resigned 2025
- Nadim Ahmad Director · appointed 2022 · resigned 2023
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2021 · resigned 2022
- Sebastianus Antonius Theodorus Boelen Director · appointed 2021 · resigned 2022
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- John Edmund Lynch Director · appointed 2019 · resigned 2021
- Hedley, Paul Ian, Mr. Director · appointed 2018 · resigned 2021
- Susan Deborah Howard Director · appointed 2018 · resigned 2021
- Andrew Emerson Gilbert Director · appointed 2017 · resigned 2019
- Robert Boyd Pierre Wall Director · appointed 2017 · resigned 2020
- Jeffrey Lance Woodard Director · appointed 2016 · resigned 2017
- Hamish Nihal Malcolm De Run Director · appointed 2016 · resigned 2017
- Randy Allan Daniels Director · appointed 2016 · resigned 2018
- Brian Michael Goodwin Director · appointed 2016 · resigned 2019
- Joanne Statton Secretary · appointed 2015 · resigned 2019
- Andrew John Truscott Director · appointed 2015 · resigned 2017
- Paul Ryan Director · appointed 2013 · resigned 2016
- Craig Donald Mcallister Director · appointed 2013 · resigned 2015
- Martin Roughead Director · appointed 2013 · resigned 2014
- Kieren George Boesenberg Director · appointed 2012 · resigned 2013
- Bronte Louise Somes Director · appointed 2011 · resigned 2021
- Peter Szymon Antolik Director · appointed 2011 · resigned 2015
- Mark Alan Walters Director · appointed 2010 · resigned 2013
- Toby Simon Buscombe Director · appointed 2010 · resigned 2011
- Budinger, Keith, Mr. Director · appointed 2010 · resigned 2015
- Jaron Yuen Director · appointed 2009 · resigned 2014
- Mark Gilligan Director · appointed 2009 · resigned 2011
- Michael Nagle Director · appointed 2009 · resigned 2018
- Surinder Singh Toor Director · appointed 2008 · resigned 2012
- Kevin Gregory Hall Secretary · appointed 2008 · resigned 2015
- Paul John Moy Director · appointed 2007 · resigned 2016
- Vincent Patrick Pierre Claude Gilles Director · appointed 2007 · resigned 2008
- Jason Demetrious Zibarras Director · appointed 2007 · resigned 2009
- Andrew Scott Cunanan Director · appointed 2007 · resigned 2009
- Steven John Bickerton Director · appointed 2007 · resigned 2009
- Michael Walters Secretary · appointed 2007 · resigned 2008
- Phillip William Peters Director · appointed 2007 · resigned 2010
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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