Twenty First Amendment LTD
Company 08774396 Liquidation
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.
2 directors on the board
- Simon John Weston Director · appointed 2014
- Charles Monkton Lockhart Smith Director · appointed 2013
Directors past 6 years
- Simon John Weston Director · appointed 2014
- Charles Monkton Lockhart Smith Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon John Weston Director · appointed 2014
- Charles Monkton Lockhart Smith Director · appointed 2013
Left in the last 12 months
- Ian Simon Peart Director · appointed 2024 · resigned 2026
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
- Sherpa Limited 2 shared directors
Connected through a shared director
- AT Your Service Limited 1 shared director
- Umbrella Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08774396 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| Address | 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Charles Monkton Lockhart Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon John Weston
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Pernod Ricard UK Limited
25-50% shares, 25-50% voting · notified 2017-10-12
Officers (6)
- Simon John Weston Director · appointed 2014
- Charles Smith Secretary · appointed 2013
- Charles Monkton Lockhart Smith Director · appointed 2013
Show 3 former officers
- Ian Simon Peart Director · appointed 2024 · resigned 2026
- D'Aboville, Thomas Yves Marie, M. Director · appointed 2018 · resigned 2024
- Edward Mayle Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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