South Sharpley Limited
Company 07472494 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sancton Hill Limited 2 shared directors
- Equitix Wern DDU Limited 2 shared directors
- Equitix Kessingland Limited 2 shared directors
- Tranche 3 Holdings Limited 2 shared directors
- Goonhilly Limited 2 shared directors
- ST Breock Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07472494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2010 |
| Address | C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Tranche 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03
Officers (16)
- Matthew David Bonner Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
Show 14 former officers
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2020 · resigned 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Jonathan Charles Smith Director · appointed 2019 · resigned 2019
- Stephane Christophe Tetot Director · appointed 2018 · resigned 2019
- Raftery, Peter George, Mr. Director · appointed 2013 · resigned 2019
- Charles Desmond Kyrle Reid Director · appointed 2013 · resigned 2018
- Simon Thomas Wannop Director · appointed 2012 · resigned 2013
- Neil Tracey Harris Director · appointed 2011 · resigned 2013
- Matthew Richard Partridge Director · appointed 2011 · resigned 2013
- Andrew Nicholas Whalley Director · appointed 2010 · resigned 2013
- David Edward Crockford Director · appointed 2010 · resigned 2013
- David Crockford Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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