Natta Building Company Limited
Company 01047968 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- James Roxborough Director · appointed 2025
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Joseph Whelan Director
- John Dunwoody Director · appointed 2017
- Andrew Scott Director · appointed 2025
- Andrew Fowler Director · appointed 2017
- Huw Rees Director · appointed 2018
Directors past 6 years
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Dunwoody Director · appointed 2017
- Andrew Fowler Director · appointed 2017
- Huw Rees Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- John Dunwoody Director · appointed 2017
- Andrew Scott Director · appointed 2025
- Andrew Fowler Director · appointed 2017
Portfolio (5)
- James Roxborough Director · appointed 2025
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Joseph Whelan Director
- Huw Rees Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cuddesdon Developments LTD 4 shared directors
- Egbury Developments LTD 4 shared directors
- Natta Plant Limited 2 shared directors
- PCF Racing Limited 2 shared directors
- Rural Executive Homes Limited 2 shared directors
- Peta Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01047968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1972 |
| Address | ROSE COURT RYE COMMON LANE, CRONDALL, FARNHAM, SURREY, GU10 5DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John Edmund Whelan
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-05-21 - John Joseph Whelan ceased 2026-04-02
25-50% shares, 50-75% voting, appoints directors · notified 2016-11-24 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aldershot Town Football Club Regeneration Limited
25-50% shares, 25-50% voting · notified 2019-08-05 - 12549266
25-50% shares, 25-50% voting · notified 2020-04-07 - Egbury Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
Officers (14)
- James Todd Roxborough Secretary · appointed 2026
- Andrew Scott Director · appointed 2025
- James Roxborough Director · appointed 2025
- Huw Rees Director · appointed 2018
- John Dunwoody Director · appointed 2017
- Andrew Fowler Director · appointed 2017
- Matthew Charles Sainty Director · appointed 2014
- John Edmund Whelan Director · appointed 2005
- John Joseph Whelan Director
Show 5 former officers
- Dermot Purcell Director · appointed 2024 · resigned 2024
- Colin David Southey Director · appointed 2020 · resigned 2023
- Paul Andrew Mckane Director · appointed 2017 · resigned 2020
- Malcolm Mcdonald Hooker Secretary · resigned 2026
- Patricia Bernadette Whelan Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record