Splintgrade Limited
Company 01248954 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bodowen Farms Limited 1 shared director
- Meyrick Estate Management Limited 1 shared director
- Pensieri Limited 1 shared director
- Bodorgan Environmental Management Limited 1 shared director
- Trac MON LTD 1 shared director
- Energy & Environment Business Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01248954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1976 |
| Address | ESTATE OFFICE, HINTON ADMIRAL, CHRISTCHURCH, DORSET, BH23 7DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Nicholas Peter James Falla British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Sir George William Owen Tapps Gervis Meyrick British
ownership of shares 50-75% voting rights 50-75% - Mr Nigel Timothy Bentley ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Quadrangle Trustee Services Ltd ceased 2021
significant influence or control - Sir George Christopher Cadafael Tapps Gervis Meyrick ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Aine Deirdre O'Reilly ceased 2025 Irish
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (8)
- Meyrick, George William Owen, Sir Director · appointed 2016
Show 7 former officers
- Sue Jennifer Timperley Secretary · appointed 2017 · resigned 2019
- Carolyn Ann Butland-Beazley Secretary · appointed 2009 · resigned 2017
- Katya Hilgeland Secretary · appointed 2006 · resigned 2008
- Brian Leslie Gray Director · appointed 2003 · resigned 2009
- David Michael Tullie Director · resigned 2003
- Joan Patricia Budden Secretary · resigned 2006
- Meyrick, George Christopher, Sir Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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