Nuttall Caravan Site (Horton) Limited
Company 00921982 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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Christopher Andrew Mark Waldock Director · appointed 2023
- Nigel Charles Baker Director · appointed 2008
- Haslam, Jenny Caroline, Dr Director · appointed 2012
- Clare Williams Director · appointed 2018
- Simon William Phillips Director · appointed 2021
- Natalie Anne Littleson Director · appointed 2017
- Deborah Anne Giladi Director · appointed 2021
Directors past 6 years
- Nigel Charles Baker Director · appointed 2008
- Haslam, Jenny Caroline, Dr Director · appointed 2012
- Clare Williams Director · appointed 2018
- Natalie Anne Littleson Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Christopher Andrew Mark Waldock Director · appointed 2023
- Haslam, Jenny Caroline, Dr Director · appointed 2012
- Clare Williams Director · appointed 2018
- Natalie Anne Littleson Director · appointed 2017
Portfolio (3)
- Nigel Charles Baker Director · appointed 2008
- Simon William Phillips Director · appointed 2021
- Deborah Anne Giladi Director · appointed 2021
Left in the last 12 months
- Martin Charles James Director · appointed 2008 · resigned 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.
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
- Parkdale Services Limited 1 shared director
- Mordecai Limited 1 shared director
- Maple (247) Limited 1 shared director
- Aura Yachting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00921982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1967 |
| Address | 41 HEOL CEFN ONN, LISVANE, CARDIFF, CF14 0TQ |
| 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 (31)
- Christopher Andrew Mark Waldock Director · appointed 2023
- Simon William Phillips Director · appointed 2021
- Deborah Anne Giladi Director · appointed 2021
- Clare Williams Secretary · appointed 2018
- Clare Williams Director · appointed 2018
- Natalie Anne Littleson Director · appointed 2017
- Haslam, Jenny Caroline, Dr Director · appointed 2012
- Nigel Charles Baker Director · appointed 2008
Show 23 former officers
- Nicholas Charles Hanson Director · appointed 2018 · resigned 2022
- Thomas Wallace Director · appointed 2017 · resigned 2021
- Helen Mary Williams Director · appointed 2017 · resigned 2021
- Martin James Secretary · appointed 2016 · resigned 2018
- Meades, David Charles, Dr Director · appointed 2012 · resigned 2015
- Sarah Ann Clement Director · appointed 2011 · resigned 2015
- Susan Elizabeth Peterson Director · appointed 2008 · resigned 2012
- Anita Lorenzo Cozens Director · appointed 2008 · resigned 2021
- Susan Jane Waldock Director · appointed 2008 · resigned 2015
- Stephen Gareth Lloyd Director · appointed 2008 · resigned 2019
- Martin Charles James Director · appointed 2008 · resigned 2026
- Wendy Jane Wallace Secretary · appointed 2007 · resigned 2016
- Jane Bone Director · appointed 2004 · resigned 2008
- William Kerry Phillips Director · appointed 2003 · resigned 2007
- Frazer Williams Secretary · appointed 2002 · resigned 2008
- Simon Murray Williams Director · appointed 2000 · resigned 2008
- Jane Elizabeth Williams Director · appointed 2000 · resigned 2007
- Michael Peterson Director · appointed 1996 · resigned 2003
- Adrianvala, Fali, Dr Director · appointed 1996 · resigned 2006
- Jon Huw Wooller Director · appointed 1996 · resigned 2008
- Avril Norah Margaret James Secretary · resigned 2002
- Donald Charles Stokes Director · resigned 1996
- Alan Hugh Davies Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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