South East Modular LTD
Company 16770156 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.
3 directors on the board
- Lucas John Patrick Shone Director · appointed 2025
- Tristan Mcdonald Director · appointed 2025
- Alexander Stewart Mcintyre Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lucas John Patrick Shone Director · appointed 2025
- Tristan Mcdonald Director · appointed 2025
- Alexander Stewart Mcintyre Director · appointed 2026
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.
Connected through a shared director
- Titan (South West) Limited 1 shared director
- Boutique Modern Limited 1 shared director
- Chalvington Management Limited 1 shared director
- Ncex Limited 1 shared director
- Dunluce Investments Limited 1 shared director
- NP Holdings U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16770156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2025 |
| Address | 5 CLIFFORD STREET, LONDON, W1S 2LG |
| Accounts next due | 07/07/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Grahame David Chilton
50-75% shares, 50-75% voting · notified 2026-04-21 - Lucas John Patrick Shone ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2025-10-07 - Tristan Mcdonald ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2025-10-07
Officers (3)
- Alexander Stewart Mcintyre Director · appointed 2026
- Lucas John Patrick Shone Director · appointed 2025
- Tristan Mcdonald Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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