Grimms Dyke (Liberty) Estates Limited
Company 01380736 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.
9 directors on the board
- Sarah Jane Roberts Director · appointed 2019
- Mark Rivers Hughes Director · appointed 2022
- Richard Thomas Butler Director · appointed 2023
- Scott Thomas Wacker Director · appointed 2023
- Julian Symons Director · appointed 2021
- Michael Harbord Director · appointed 2007
- Clive Melvyn Castle Director · appointed 2010
- Joanne Clare Brown Director · appointed 2023
- Peter Martin Director · appointed 2015
7.7y median 4.7y
average tenure
18.8y
longest tenure
Directors past 6 years
- Sarah Jane Roberts Director · appointed 2019
- Michael Harbord Director · appointed 2007
- Clive Melvyn Castle Director · appointed 2010
- Peter Martin Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Sarah Jane Roberts Director · appointed 2019
- Mark Rivers Hughes Director · appointed 2022
- Scott Thomas Wacker Director · appointed 2023
- Julian Symons Director · appointed 2021
- Michael Harbord Director · appointed 2007
- Clive Melvyn Castle Director · appointed 2010
- Joanne Clare Brown Director · appointed 2023
- Peter Martin Director · appointed 2015
Portfolio (1)
- Richard Thomas Butler Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Business services 3Finance 2Hospitality 2
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
- Mawgan Porth Holiday Park Limited 1 shared director
- ESO Capital UK Limited 1 shared director
- Holiday Parks SW Limited 1 shared director
- PF Bidco Limited 1 shared director
- Black Lion Capital UK LTD 1 shared director
- ESO Maylands SPV 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01380736 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1978 |
| Address | CATALPA, GRIMMS HILL, GREAT MISSENDEN, HP16 9BG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Richard Thomas Butler Director · appointed 2023
- Scott Thomas Wacker Director · appointed 2023
- Joanne Clare Brown Director · appointed 2023
- Mark Rivers Hughes Director · appointed 2022
- Julian Symons Director · appointed 2021
- Sarah Jane Roberts Director · appointed 2019
- Peter Martin Director · appointed 2015
- Clive Melvyn Castle Director · appointed 2010
- Michael Harbord Director · appointed 2007
Show 27 former officers
- Louise Proudlove Director · appointed 2019 · resigned 2021
- John Beatty Secretary · appointed 2017 · resigned 2022
- Jacky Maynard Director · appointed 2016 · resigned 2018
- John Harold Beatty Director · appointed 2016 · resigned 2023
- Timothy Edward James Director · appointed 2014 · resigned 2017
- Timothy Edward James Secretary · appointed 2014 · resigned 2017
- Stuart Francis Lacy Rowe Director · appointed 2011 · resigned 2022
- Nicholas Brentnall Director · appointed 2010 · resigned 2015
- Michael John Bader Connolly Director · appointed 2010 · resigned 2014
- Peter Norman Secretary · appointed 2008 · resigned 2010
- Roger William Prowse Director · appointed 2007 · resigned 2020
- Richard Thomas Gore Secretary · appointed 2007 · resigned 2008
- John Wolstencroft Secretary · appointed 2002 · resigned 2007
- Ian Douglas Laybourn Secretary · appointed 2001 · resigned 2010
- Alan Charles Stevens Director · appointed 2001 · resigned 2023
- Ronald Herbert Horne Director · appointed 2001 · resigned 2009
- Richard Wellesley Houghton Director · appointed 2000 · resigned 2016
- Paul William Couling Secretary · appointed 1998 · resigned 2001
- David Stuart Jones Director · appointed 1998 · resigned 2000
- Hugh Richard Herrington Director · appointed 1997 · resigned 2010
- Sarah Margaret John Director · appointed 1993 · resigned 2004
- Jonathan David Vassall Adams Director · appointed 1993 · resigned 2014
- David Ernest Harrison Director · appointed 1992 · resigned 1998
- David George Fogden Secretary · resigned 2001
- Herbert George Knibb Director · resigned 1992
- Harris, Herbert Jack, Doctor Director · resigned 1993
- Ronald Ilian Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record