Antrams Limited
Company 13478361 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.
3 directors on the board
- Keith Wesley Bonner Director · appointed 2023
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Keith Wesley Bonner Director · appointed 2023
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith Director · appointed 2024
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.
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
- Pembroke Financial Services Limited 3 shared directors
- Chevening Financial LTD 3 shared directors
- Horlock Holdcroft Financial Consultants Limited 3 shared directors
- Antrams Wealth Management LTD 3 shared directors
- Horlock Holdcroft Holdings Limited 3 shared directors
- Anders Bayley Scott LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13478361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2021 |
| Address | 5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Antrams Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Antrams Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Antrams Financial Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-01 - 10205546
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 12015633
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 13069304
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 06040745
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 07474759
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 09842488
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - 07654284
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Kingsgate Portfolio Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-01-31
Officers (6)
- Russell David Smith Director · appointed 2024
- Keith Wesley Bonner Director · appointed 2023
- Mark David Rockliffe Director · appointed 2023
Show 3 former officers
- Iain Campbell Director · appointed 2023 · resigned 2024
- Stephen John Antram Director · appointed 2021 · resigned 2023
- Christopher James Woolley Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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