Greensands Senior Finance Limited
Company 06335773 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.
2
directors on the board
2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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
- Southern Water Services Limited 2 shared directors
- Southern Water Capital Limited 2 shared directors
- Greensands Investments Limited 2 shared directors
- Greensands Junior Finance Limited 2 shared directors
- Greensands Europe Limited 2 shared directors
- Southern Water (Greensands) Financing PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06335773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| 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
Ownership - persons with significant control (1)
- Greensands Junior Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Price, William David George Director · appointed 2025
- Ledger, Stuart Neil Director · appointed 2023
- Manning, Richard Denley John Secretary · appointed 2019
- Fort, Alan James Former Director · appointed 2025 · resigned 2025
- Ahmad, Nadim Former Director · appointed 2022 · resigned 2023
- Gosden, Lawrence Karl Former Director · appointed 2022 · resigned 2023
- Mcaulay, Ian James Former Director · appointed 2021 · resigned 2022
- Boelen, Sebastianus Antonius Theodorus Former Director · appointed 2021 · resigned 2022
- DE RUN, Hamish Nihal Malcom Former Director · appointed 2020 · resigned 2021
- Lynch, John Edmund Former Director · appointed 2019 · resigned 2021
- Hedley, Paul Ian, Mr. Former Director · appointed 2018 · resigned 2021
- Howard, Susan Deborah Former Director · appointed 2018 · resigned 2021
- Gilbert, Andrew Emerson Former Director · appointed 2017 · resigned 2019
- Wall, Robert Boyd Pierre Former Director · appointed 2017 · resigned 2020
- Woodard, Jeffrey Lance Former Director · appointed 2016 · resigned 2017
- DE RUN, Hamish Nihal Malcolm Former Director · appointed 2016 · resigned 2017
- Daniels, Randy Allan Former Director · appointed 2016 · resigned 2018
- Goodwin, Brian Michael Former Director · appointed 2016 · resigned 2019
- Statton, Joanne Former Secretary · appointed 2015 · resigned 2019
- Truscott, Andrew John Former Director · appointed 2015 · resigned 2017
- Ryan, Paul Former Director · appointed 2013 · resigned 2016
- Mcallister, Craig Donald Former Director · appointed 2013 · resigned 2015
- Roughead, Martin Former Director · appointed 2013 · resigned 2014
- Boesenberg, Kieren George Former Director · appointed 2012 · resigned 2013
- Somes, Bronte Louise Former Director · appointed 2011 · resigned 2021
- Antolik, Peter Szymon Former Director · appointed 2011 · resigned 2015
- Walters, Mark Alan Former Director · appointed 2010 · resigned 2013
- Buscombe, Toby Simon Former Director · appointed 2010 · resigned 2011
- Budinger, Keith, Mr. Former Director · appointed 2010 · resigned 2015
- Yuen, Jaron Former Director · appointed 2009 · resigned 2014
- Gilligan, Mark Former Director · appointed 2009 · resigned 2011
- Nagle, Michael Former Director · appointed 2009 · resigned 2018
- Toor, Surinder Singh Former Director · appointed 2008 · resigned 2012
- Hall, Kevin Gregory Former Secretary · appointed 2008 · resigned 2015
- MOY, Paul John Former Director · appointed 2007 · resigned 2016
- Gilles, Vincent Patrick Pierre Claude Former Director · appointed 2007 · resigned 2008
- Zibarras, Jason Demetrious Former Director · appointed 2007 · resigned 2009
- Cunanan, Andrew Scott Former Director · appointed 2007 · resigned 2009
- Bickerton, Steven John Former Director · appointed 2007 · resigned 2009
- Walters, Michael Former Secretary · appointed 2007 · resigned 2008
- Peters, Phillip William Former Director · appointed 2007 · resigned 2010
- Alnery Incorporations NO.1 Limited Former Corporate-secretary · appointed 2007 · resigned 2007
- Alnery Incorporations NO. 2 Limited Former Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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