25 Seafield Road Limited
Company 09387461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Harry Joseph George White Director · appointed 2026
- Madeleine Rosemary Dixon Director · appointed 2026
- Sandra Elizabeth Chesworth Director · appointed 2020
- Stephen John Torn Director · appointed 2015
Directors past 6 years
- Stephen John Torn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Madeleine Rosemary Dixon Director · appointed 2026
Portfolio (3)
- Harry Joseph George White Director · appointed 2026
- Sandra Elizabeth Chesworth Director · appointed 2020
- Stephen John Torn Director · appointed 2015
Left in the last 12 months
- Valerie June Thackeray Director · appointed 2015 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- NO 66 Westbourne Gardens Hove Limited 1 shared director
- Buckpace Limited 1 shared director
- 52 Westbourne Street Hove Limited 1 shared director
- Bluerose Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09387461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2015 |
| Address | 2A CONNAUGHT AVENUE, LONDON, E4 7AA |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (5) 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.
- Stephen John Torn
25-50% shares · notified 2016-04-06 - Valerie June Thackeray
25-50% shares · notified 2016-04-06 - Sandra Elizabeth Chesworth
25-50% shares · notified 2020-11-20 - Sian Louise Richardson ceased 2020-11-20
25-50% shares · notified 2016-12-02 - Daniel Paul Milligan ceased 2020-11-20
25-50% shares · notified 2016-12-02
Officers (9)
- Madeleine Rosemary Dixon Director · appointed 2026
- Harry Joseph George White Director · appointed 2026
- Sandra Elizabeth Chesworth Director · appointed 2020
- Stephen John Torn Director · appointed 2015
Show 5 former officers
- Sian Louise Richardson Director · appointed 2016 · resigned 2020
- Daniel Paul Milligan Director · appointed 2016 · resigned 2020
- Valerie June Thackeray Director · appointed 2015 · resigned 2026
- Katie Elizabeth Proctor Director · appointed 2015 · resigned 2016
- Charles Richard Winston Stlaurence Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record