Greenheath International Limited
Company 06747009 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faronrose Properties Limited 1 shared director
- Portvale Holdings Limited 1 shared director
- Greenheath Limited 1 shared director
- Greenheath Leasing Limited 1 shared director
- Greenheath Asset Management Limited 1 shared director
- Greenheath Farming Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06747009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2008 |
| Address | TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN RD, LAKENHEATH, BRANDON, SUFFOLK, IP27 9LN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas Philip Vincent Clayton British
ownership of shares 50-75% voting rights 50-75% - Mr David Jan Marcel ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Robert James Southgate Secretary · appointed 2018
- Thomas Philip Vincent Clayton Director · appointed 2008
Show 2 former officers
- Clayton, Thomas Philip Vincent, Mr. Secretary · appointed 2008 · resigned 2018
- David Jan Marcel Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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