34 Cambridge Road Hove Limited
Company 08407793 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.
4 directors on the board
- Sebastian Louie Kinder Director · appointed 2021
- Lianna Rubie Jones Director · appointed 2023
- Alicia Perez Director · appointed 2013
- Gareth Wynn Caddick Director · appointed 2013
Directors past 6 years
- Alicia Perez Director · appointed 2013
- Gareth Wynn Caddick Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Sebastian Louie Kinder Director · appointed 2021
- Lianna Rubie Jones Director · appointed 2023
- Alicia Perez Director · appointed 2013
Portfolio (1)
- Gareth Wynn Caddick Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Grand Court Mansions (Hove) Limited 1 shared director
- HMG (Brighton) Limited 1 shared director
- 45 Egremont Place (Management) Limited 1 shared director
- 30-32 ST Aubyns (Hove) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08407793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | LEIGHWOOD HOUSE HAYWARDS HEATH ROAD, NORTH CHAILEY, LEWES, EAST SUSSEX, BN8 4DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gareth Wynn Caddick ceased 2023-02-18
significant influence · notified 2016-04-06 - Gareth Wynn Caddick ceased 2024-05-30
significant influence · notified 2023-02-26
Officers (8)
- Lianna Rubie Jones Director · appointed 2023
- Sebastian Louie Kinder Director · appointed 2021
- Alicia Perez Director · appointed 2013
- Gareth Wynn Caddick Director · appointed 2013
Show 4 former officers
- Judy Edythe Mary Hitt Director · appointed 2020 · resigned 2021
- Sophie Claire Dixon Director · appointed 2019 · resigned 2023
- Chetna Brandwood Director · appointed 2013 · resigned 2017
- Mike Mckinlay Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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