The Cheeky Snack Company Limited
Company 09506122 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.
3 directors on the board
- Andrew Paul Hearnshaw Director · appointed 2015
- Mark Daniel Farris Director · appointed 2020
- Emma Charlotte Ann Hearnshaw Director · appointed 2015
Directors past 6 years
- Andrew Paul Hearnshaw Director · appointed 2015
- Mark Daniel Farris Director · appointed 2020
- Emma Charlotte Ann Hearnshaw Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Andrew Paul Hearnshaw Director · appointed 2015
- Mark Daniel Farris Director · appointed 2020
- Emma Charlotte Ann Hearnshaw Director · appointed 2015
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
- Sussex Crisp Company Limited 2 shared directors
Connected through a shared director
- Pentasia Limited 1 shared director
- Conexus Group Holding Limited 1 shared director
- II Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09506122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2015 |
| Address | C/O ACCOUNTANT, FIELD COTTAGE, BODIAM, EAST SUSSEX, TN32 5UY |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Andrew Paul Hearnshaw
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emma Charlotte Ann Hearnshaw ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Paul Hearnshaw ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emma Charlotte Ann Hearnshaw ceased 2017-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07
Officers (3)
- Mark Daniel Farris Director · appointed 2020
- Emma Charlotte Ann Hearnshaw Director · appointed 2015
- Andrew Paul Hearnshaw Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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