Nether Carswell Three Limited
Company 08658194 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.
6 directors on the board
- Jagdish Singh Johal Director · appointed 2013
- John Hitchcox Director · appointed 2019
- Nicholas Robert Sutton Director · appointed 2013
- Jonathan Mark Hall Director · appointed 2013
- David Clifford Sutton Director · appointed 2023
- Adrian John Collis Christmas Director · appointed 2024
Directors past 6 years
- Jagdish Singh Johal Director · appointed 2013
- John Hitchcox Director · appointed 2019
- Nicholas Robert Sutton Director · appointed 2013
- Jonathan Mark Hall Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Jagdish Singh Johal Director · appointed 2013
- John Hitchcox Director · appointed 2019
- Nicholas Robert Sutton Director · appointed 2013
- Jonathan Mark Hall Director · appointed 2013
- David Clifford Sutton Director · appointed 2023
- Adrian John Collis Christmas Director · appointed 2024
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.
Related organisations
- Brampton Energy Storage Limited 4 shared directors
- SR Wind Limited 3 shared directors
- Fleetwood WTE Limited 3 shared directors
- Headline Solar LTD 3 shared directors
- YOO Capital Limited 2 shared directors
- YOO Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08658194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2013 |
| Address | 1 OAK COURT WILLOW ROAD, THE LAKES BUSINESS PARK, FENSTANTON, HUNTINGDON, PE28 9RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Yoogen 1 LLP
25-50% shares, 25-50% voting · notified 2016-04-06 - Abbey Properties Cambridgeshire Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Adrian John Collis Christmas Director · appointed 2024
- David Clifford Sutton Director · appointed 2023
- John Hitchcox Director · appointed 2019
- Jagdish Singh Johal Director · appointed 2013
- Nicholas Robert Sutton Director · appointed 2013
- Jonathan Mark Hall Director · appointed 2013
Show 1 former officer
- Carl David Sutton Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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