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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
- Noemi Kopp Director · appointed 2008
- Josue Tanaka Director · appointed 2008
18.4y median 18.4y
average tenure
18.4y
longest tenure
Directors past 6 years
- Noemi Kopp Director · appointed 2008
- Josue Tanaka Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Noemi Kopp Director · appointed 2008
- Josue Tanaka Director · appointed 2008
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06516762 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/02/2008 |
| Address | THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Josue Tanaka
25-50% voting · notified 2016-04-06 - Noemi Kopp
25-50% voting · notified 2016-04-06
Officers (6)
- Private Company Registrars Limited Corporate-secretary · appointed 2009
- Noemi Kopp Director · appointed 2008
- Josue Tanaka Director · appointed 2008
Show 3 former officers
- Beatrice Tanaka Director · appointed 2008 · resigned 2016
- Roger Press Director · appointed 2008 · resigned 2012
- Temple Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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