Three Saints Investor Limited
Company 10349074 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
- Clive James Dilloway Director · appointed 2016
- Clive Edward Featherstone Director · appointed 2019
- Robert Edward Bareham Director · appointed 2016
8.8y median 9.9y
average tenure
9.9y
longest tenure
Directors past 6 years
- Clive James Dilloway Director · appointed 2016
- Clive Edward Featherstone Director · appointed 2019
- Robert Edward Bareham Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Clive James Dilloway Director · appointed 2016
- Clive Edward Featherstone Director · appointed 2019
- Robert Edward Bareham Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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
- SGE Freehold Limited 3 shared directors
Connected through a shared director
- Latymers Management Company Limited 1 shared director
- SGE Management Company Limited 1 shared director
- Fishers International (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | 10349074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2016 |
| Address | 1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64301 - Activities of investment trusts
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.
- Clive James Dilloway
significant influence · notified 2016-08-27 - Robert Edward Bareham
significant influence · notified 2016-08-27 - Jeremy Angus Charles ceased 2022-12-31
significant influence · notified 2018-09-06
Officers (5)
- Peter Auguste Secretary · appointed 2022
- Clive Edward Featherstone Director · appointed 2019
- Clive James Dilloway Director · appointed 2016
- Robert Edward Bareham Director · appointed 2016
Show 1 former officer
- Jeremy Angus Charles Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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