2 Sussex Place RTM Company LTD
Company 12318845 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.
4 directors on the board
- John Aurelio Natale Cappuccini Director · appointed 2019
- Georgina Bason Director · appointed 2025
- Tina June Pease Director · appointed 2023
- Sarah Elisabeth Koch Director · appointed 2019
Directors past 6 years
- John Aurelio Natale Cappuccini Director · appointed 2019
- Sarah Elisabeth Koch Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Aurelio Natale Cappuccini Director · appointed 2019
- Georgina Bason Director · appointed 2025
Portfolio (2)
- Tina June Pease Director · appointed 2023
- Sarah Elisabeth Koch Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Strathearn House (Management) Limited 1 shared director
- Craven Hill Company Limited 1 shared director
- Payment Blueprints LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12318845 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/11/2019 |
| Address | C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Georgina Bason Director · appointed 2025
- Tina June Pease Director · appointed 2023
- John Aurelio Natale Cappuccini Director · appointed 2019
- Sarah Elisabeth Koch Director · appointed 2019
Show 4 former officers
- Shahnaz Tidy Director · appointed 2022 · resigned 2025
- Timothy D'Offay Director · appointed 2019 · resigned 2022
- David Alan Pease Director · appointed 2019 · resigned 2023
- Richard Barry Koch Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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