Greensands Finance Limited
Company 11493345 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.
2 directors on the board
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2021
4.2y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Professional services 15Finance 9Business services 4Tech and media 2Utilities 2Health and social care 1
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
- Southern Water Services Limited 2 shared directors
- Southern Water Capital Limited 2 shared directors
- Greensands Investments Limited 2 shared directors
- Greensands Junior Finance Limited 2 shared directors
- Greensands Senior Finance Limited 2 shared directors
- Greensands Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11493345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2018 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Greensands Finance Holdings Limited
75-100% shares, 75-100% voting · notified 2018-10-23 - Greensands Investments Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Water Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Greensands Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Officers (14)
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2021
- Richard Denley John Manning Secretary · appointed 2019
Show 11 former officers
- Nadim Ahmad Director · appointed 2022 · resigned 2023
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2021 · resigned 2022
- Sebastianus Antonius Theodorus Boelen Director · appointed 2021 · resigned 2022
- Michael Anthony Nagle Director · appointed 2021 · resigned 2021
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- John Edmund Lynch Director · appointed 2019 · resigned 2021
- Bronte Louise Somes Director · appointed 2018 · resigned 2021
- Robert Boyd Pierre Wall Director · appointed 2018 · resigned 2020
- Andrew Emerson Gilbert Director · appointed 2018 · resigned 2019
- Joanne Statton Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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