TDH&Y Limited
Company 11369540 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I. Ross (Investments) Limited 2 shared directors
- Downside Developments (Brighton) Limited 2 shared directors
- Downside Investments (Brighton) Limited 2 shared directors
- Netway Limited 2 shared directors
- Friend-James Limited 2 shared directors
- Christel Creations LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11369540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2018 |
| Address | 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Thomas James Warner British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miss Emma Charlotte Warner British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Tracey Ann Warner ceased 2023 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% right to appoint and remove directors - Mr John Douglas Warner ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (2)
- John Douglas Warner Director · appointed 2018
- Tracey Ann Warner Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record