Made BY Brittan LTD
Company 08328182 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08328182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2012 |
| Address | THE OLD VICARAGE THE OLD VICARAGE, CHURCH ROAD, PENN, HIGH WYCOMBE, HP10 8NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Sharon Brittan British
ownership of shares 25-50% voting rights 25-50% - Mr Rory Thomas Kindlon British
ownership of shares 25-50% - Mr Jeffrey Paul Thomas ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Berkeley Mason ceased British
ownership of shares 25-50%
Officers (5)
- Kindlon, Rory Thomas Director · appointed 2018
- Brittan, Sharon Director · appointed 2012
- Mason, Nicholas Berkeley Former Director · appointed 2019 · resigned 2021
- Thomas, Jeffrey Paul Former Director · appointed 2016 · resigned 2021
- Brittan, Toby Former Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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