Cluster Estates Limited
Company 01597870 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.
2 directors on the board
- Paul Henson Director · appointed 2007
- Andrew Stuart Pearson Director · appointed 2025
Directors past 6 years
- Paul Henson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Paul Henson Director · appointed 2007
- Andrew Stuart Pearson Director · appointed 2025
Left in the last 12 months
- John Ronald Haynes Director · resigned 2025
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
- Scimitar International Limited 1 shared director
- DLM Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01597870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1981 |
| Address | 12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Andrew Stuart Pearson Secretary · appointed 2025
- Andrew Stuart Pearson Director · appointed 2025
- Paul Henson Director · appointed 2007
- Edward Peter Shephard Leask Secretary · appointed 1999
Show 11 former officers
- John Ronald Haynes Secretary · appointed 2012 · resigned 2020
- Kelvin Valentine Harris Walker Director · appointed 2007 · resigned 2008
- Michael John Smith Secretary · appointed 2007 · resigned 2012
- Jean Dorothy Digby Director · appointed 2004 · resigned 2005
- Paul Robert Hatton Secretary · appointed 1998 · resigned 2025
- Mark Ian Sheppard Director · appointed 1993 · resigned 1998
- Martin Woodnutt Director · resigned 2004
- Colin Terence James Sheppard Director · resigned 1992
- Patricia Vera Figgins Secretary · resigned 1998
- John Ronald Haynes Director · resigned 2025
- Susannah Woodnutt Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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