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Company 12351224 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
- Joel Nichols Director · appointed 2020
- Andrew Michael Etherington Director · appointed 2019
- Andrew Page Director · appointed 2019
- Matthew Alwyn Sane Director · appointed 2019
Directors past 6 years
- Andrew Michael Etherington Director · appointed 2019
- Andrew Page Director · appointed 2019
- Matthew Alwyn Sane Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joel Nichols Director · appointed 2020
Portfolio (3)
- Andrew Michael Etherington Director · appointed 2019
- Andrew Page Director · appointed 2019
- Matthew Alwyn Sane Director · appointed 2019
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.
Related organisations
- DHP (UK) LLP 3 shared directors
Connected through a shared director
- 17 Brock Street Bath (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12351224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| Address | THE PAVILION, ASCOT RACECOURSE, HIGH STREET, ASCOT, SL5 7JF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Matthew Alwyn Sane
25-50% shares, 25-50% voting · notified 2019-12-05 - Andrew Page
25-50% shares, 25-50% voting · notified 2019-12-05 - confirmed: also a director of this company - 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 (4)
- Joel Nichols Director · appointed 2020
- Andrew Michael Etherington Director · appointed 2019
- Andrew Page Director · appointed 2019
- Matthew Alwyn Sane Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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