Sableknight Fleet (South) Limited
Company 10744594 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.
2 directors on the board
- Gordon Spinks Director · appointed 2017
- Hugh Richard Seaborn Director · appointed 2022
Directors past 6 years
- Gordon Spinks Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Gordon Spinks Director · appointed 2017
- Hugh Richard Seaborn Director · appointed 2022
Also govern a charity
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.
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
- Lockfold Communications Limited 2 shared directors
- Sableknight Limited 2 shared directors
- Sableknight Fleet Limited 2 shared directors
- Sableknight Fleet (North) Limited 2 shared directors
- Sableknight Properties Limited 2 shared directors
Connected through a shared director
- Cadogan Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10744594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2017 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Tanya Shillingford ceased 2017-05-25
25-50% shares · notified 2017-04-27 - David Patrick Edwards ceased 2017-05-25
25-50% shares · notified 2017-04-27 - confirmed: also a director of this company - Sableknight Fleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25
Officers (8)
- Hugh Richard Seaborn Director · appointed 2022
- Thomas Morton West Secretary · appointed 2019
- Gordon Spinks Director · appointed 2017
Show 5 former officers
- Robin Shedden Broadhurst Director · appointed 2017 · resigned 2023
- Ian Christopher Woodward Director · appointed 2017 · resigned 2019
- David Patrick Edwards Director · appointed 2017 · resigned 2017
- GD Secretarial Services Limited Corporate-secretary · appointed 2017 · resigned 2017
- Tanya Shillingford Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record