Boutique Modern Limited
Company 07362460 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.
- Seago Yachting Limited 1 shared director
- Titan (South West) Limited 1 shared director
- Wingrove House Limited 1 shared director
- Chalvington Batteries Limited 1 shared director
- Chalvington Management Limited 1 shared director
- Ncex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07362460 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/09/2010 |
| Address | 4TH FLOOR ASPECT HOUSE, 84-87 QUEENS ROAD, BRIGHTON, BN1 3XE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Boutique Modern Holdings Limited
ownership of shares 50-75% voting rights 50-75% - Chalvington Properties Limited
ownership of shares 25-50% - Mr Richard Shone ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Neil David Eckert ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Lucas John Patrick Shone Director · appointed 2017
- George Frederick Palmer Director · appointed 2017
- Richard Shone Director · appointed 2011
- Neil David Eckert Director · appointed 2010
Show 3 former officers
- Robyn Yon Secretary · appointed 2019 · resigned 2023
- Helene Crook Secretary · appointed 2013 · resigned 2019
- Lauren Paton Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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