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.
- Byrne Family Foundation 1 shared director
- Byrne Property LTD 1 shared director
- Byrne Family Investments Limited 1 shared director
- Byrne Property (Holdings) LTD 1 shared director
- Byrne Commercial Property Limited 1 shared director
- Thrive Selsey LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07285168 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2010 |
| Address | CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Kevin Byrne ceased 2023 British
ownership of shares 25-50% - Mr Nevill Ernest Frank Smith ceased 2023 British
ownership of shares 25-50% - Mr Richard Lewis Spiceley ceased 2023 British
ownership of shares 25-50%
Officers (6)
- Teodoro Consolacion Director · appointed 2023
- Mathijs Veenstra Director · appointed 2022
- Kevin Byrne Director · appointed 2010
- Nevill Ernest Frank Smith Director · appointed 2010
Show 2 former officers
- Christopher Smith Director · appointed 2018 · resigned 2022
- Richard Lewis Spiceley Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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