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Company 06519365 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
- Matthew Farrah Director · appointed 2008
- Timothy Alexander Dawson Director · appointed 2009
Directors past 6 years
- Matthew Farrah Director · appointed 2008
- Timothy Alexander Dawson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Matthew Farrah Director · appointed 2008
Portfolio (1)
- Timothy Alexander Dawson Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Echoplex LTD 1 shared director
- Alex Lloyd Commercial LTD 1 shared director
- Rhodes Music Group LTD 1 shared director
- Alex Lloyd Developments LTD 1 shared director
- MAX Select LTD 1 shared director
- Woods Mill Small Dole LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06519365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2008 |
| Address | 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Matthew Farrah
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Alexander Dawson
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10352964 ceased 2018-05-03
75-100% shares, 75-100% voting · notified 2016-08-31
Officers (5)
- Timothy Alexander Dawson Director · appointed 2009
- Matthew Farrah Director · appointed 2008
Show 3 former officers
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Christine Elise Coombes Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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