39 Whitbread Road (Freehold) Limited
Company 07132593 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
- Lucy Jane Joyce Director · appointed 2013
- Garreth Miles Joyce Director · appointed 2013
Directors past 6 years
- Lucy Jane Joyce Director · appointed 2013
- Garreth Miles Joyce Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Lucy Jane Joyce Director · appointed 2013
- Garreth Miles Joyce Director · appointed 2013
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.
Related organisations
- Laurel RTM Company Limited 2 shared directors
Connected through a shared director
- Walsh Associates Limited 1 shared director
- Spirit Clothing 2000 Limited 1 shared director
- Corbridge Station Yard Limited 1 shared director
- Spirit 2000 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07132593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2010 |
| Address | FAIRWAYS, JACKASS LANE, KESTON, BR2 6AN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Garreth Miles Joyce
significant influence · notified 2024-03-14 - Hazel Adams Johnstone ceased 2023-03-15
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-06
Officers (7)
- Lucy Jane Joyce Director · appointed 2013
- Garreth Miles Joyce Director · appointed 2013
Show 5 former officers
- Mairi Louise Guzman Avalos Director · appointed 2019 · resigned 2020
- Ralph Hamilton Kinnear Director · appointed 2018 · resigned 2022
- Hazel Adams Johnstone Director · appointed 2010 · resigned 2023
- Alonzo Rodrigo Guzman Avalos Director · appointed 2010 · resigned 2020
- Michael James Gittings Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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