A Place in the SUN Currency Limited
Company 06586857 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.
4 directors on the board
- Robin George Haynes Director · appointed 2008
- Andrew Houldsworth Bridge Director · appointed 2021
- Thomas Peter Arnold Director · appointed 2008
- James Edward Moss Director · appointed 2021
Directors past 6 years
- Robin George Haynes Director · appointed 2008
- Thomas Peter Arnold Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Robin George Haynes Director · appointed 2008
Portfolio (3)
- Andrew Houldsworth Bridge Director · appointed 2021
- Thomas Peter Arnold Director · appointed 2008
- James Edward Moss Director · appointed 2021
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.
Related organisations
- Apits Limited 2 shared directors
Connected through a shared director
- 66 Southwell Road Management Limited 1 shared director
- 76 Meadow Road Limited 1 shared director
- TLA Properties LTD 1 shared director
- Currency Connect Limited 1 shared director
- Freeform Productions Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06586857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2008 |
| Address | UNIT 1 HOLLYBUSH HOUSE 5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robin George Haynes ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-05-01 - Thomas Peter Arnold ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-05-07 - Apits Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AP Dormant Services LTD
25-50% shares, 25-50% voting · notified 2017-07-27 - Currency Connect Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-23
Officers (9)
- Andrew Houldsworth Bridge Director · appointed 2021
- James Edward Moss Director · appointed 2021
- Robin George Haynes Director · appointed 2008
- Thomas Peter Arnold Director · appointed 2008
Show 5 former officers
- Anthony Palmer Director · appointed 2021 · resigned 2024
- Pauline Ann Lavelle Director · appointed 2021 · resigned 2024
- Elaine Rosemary Atkins Secretary · appointed 2014 · resigned 2024
- Howard Timothy Atkins Director · appointed 2011 · resigned 2021
- Lee Warren Bramzell Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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