AAT (2025) Limited
Company 07119242 In Administration
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Make Skincare LTD. 1 shared director
- SSH Conservation Holdings LTD 1 shared director
- Tmmcitw Holdings LTD 1 shared director
- SSH Conservation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07119242 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ssh Conservation Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Ms Sally Anne Strachey ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Sally Anne Strachey ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Jacob Keith Motley Director · appointed 2016
- Lucy Mary Anne Durnan Secretary · appointed 2013
- Geert Adriaan De Vries Director · appointed 2010
Show 7 former officers
- Mary Clementine Temperley Director · appointed 2023 · resigned 2025
- Nicholas John Sharland Director · appointed 2023 · resigned 2025
- James Alexander Blake Preston Director · appointed 2017 · resigned 2024
- Lisa Edwards Director · appointed 2016 · resigned 2022
- Padraic Desmond Curry-Towneley-O'Hagan Director · appointed 2010 · resigned 2024
- Jemma Crowhurst Secretary · appointed 2010 · resigned 2013
- Sally Anne Strachey Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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