Thirty Tremadoc Road Limited
Company 08311731 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.
3 directors on the board
- Winston Jeremy Austin Director · appointed 2012
- Caroline Laura Thorp Director · appointed 2019
- Bronwen Baynes Director · appointed 2021
Directors past 6 years
- Winston Jeremy Austin Director · appointed 2012
- Caroline Laura Thorp Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Winston Jeremy Austin Director · appointed 2012
- Bronwen Baynes Director · appointed 2021
Portfolio (1)
- Caroline Laura Thorp Director · appointed 2019
Also govern a charity
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.
Connected through a shared director
- 9 Dudley Road Limited 1 shared director
- 60 Dudley Road Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08311731 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/11/2012 |
| Address | 55 WHEELERS LANE, BROCKHAM, BETCHWORTH, SURREY, RH3 7HJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Winston Jeremy Austin
25-50% shares · notified 2016-04-06 - Martin Alleyne Thorp ceased 2018-10-31
25-50% shares · notified 2016-04-06 - Karim Lahcene ceased 2021-02-19
25-50% shares · notified 2016-04-06
Officers (6)
- Bronwen Baynes Director · appointed 2021
- Caroline Laura Thorp Director · appointed 2019
- Winston Jeremy Austin Director · appointed 2012
Show 3 former officers
- Karim Lahcene Director · appointed 2015 · resigned 2021
- Hickey, Philip James, Mr. Director · appointed 2012 · resigned 2015
- Martin Alleyne Thorp Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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