51 The Drive RTM Company LTD
Company 10818213 Active
Connected board network
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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.
6 directors on the board
- Timothy Ian Morgan Director · appointed 2021
- Lydia Eleanor Berry Director · appointed 2021
- Sam Philip Long Director · appointed 2017
- Anna Higgins Director · appointed 2017
- Anna Gibson Director · appointed 2021
- Gail Navina Nari Director · appointed 2017
Directors past 6 years
- Sam Philip Long Director · appointed 2017
- Anna Higgins Director · appointed 2017
- Gail Navina Nari Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anna Higgins Director · appointed 2017
Portfolio (5)
- Timothy Ian Morgan Director · appointed 2021
- Lydia Eleanor Berry Director · appointed 2021
- Sam Philip Long Director · appointed 2017
- Anna Gibson Director · appointed 2021
- Gail Navina Nari Director · appointed 2017
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
- 51 The Drive Hove Freehold Company Limited 5 shared directors
Connected through a shared director
- 5 Richmond Terrace Management Company Limited 1 shared director
- 269 Dyke Road (Hove) Limited 1 shared director
- ODT Consultancy LTD 1 shared director
- ODT Professional LTD 1 shared director
- Aira Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10818213 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/06/2017 |
| Address | 2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) 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.
- Gail Navina Nari ceased 2025-07-01
appoints directors · notified 2017-06-14 - Anna Higgins ceased 2025-07-01
appoints directors · notified 2017-06-14 - confirmed: also a director of this company - Scott N/A Carpenter ceased 2025-07-01
appoints directors · notified 2017-06-14 - confirmed: also a director of this company - Tanya N/A Turner ceased 2022-07-01
appoints directors · notified 2017-06-14 - confirmed: also a director of this company - Jessica N/A Smart ceased 2023-02-20
appoints directors · notified 2017-06-14 - confirmed: also a director of this company - Lydia Eleanor Berry ceased 2025-07-01
25-50% shares · notified 2023-02-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Timothy Ian Morgan Director · appointed 2021
- Lydia Eleanor Berry Director · appointed 2021
- Anna Gibson Director · appointed 2021
- Anna Higgins Secretary · appointed 2017
- Sam Philip Long Director · appointed 2017
- Anna Higgins Director · appointed 2017
- Gail Navina Nari Director · appointed 2017
Show 3 former officers
- Tanya N/A Turner Director · appointed 2017 · resigned 2021
- Scott N/A Carpenter Director · appointed 2017 · resigned 2022
- Jessica N/A Smart Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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