Boxwood Close Limited
Company 01799313 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.
4 directors on the board
- Henrietta Katharine Priscilla Goodall Director · appointed 2026
- Richard Charles Dalziel Director · appointed 1997
- Shaun Regan Pinkney Director · appointed 1990
- Paul Mcluckie Director · appointed 2026
Directors past 6 years
- Richard Charles Dalziel Director · appointed 1997
- Shaun Regan Pinkney Director · appointed 1990
First-time vs portfolio directors
First-time (2)
- Shaun Regan Pinkney Director · appointed 1990
- Paul Mcluckie Director · appointed 2026
Portfolio (2)
- Henrietta Katharine Priscilla Goodall Director · appointed 2026
- Richard Charles Dalziel Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Serena Skerratt Director · appointed 2019 · resigned 2025
- Elizabeth Widdows Director · appointed 2019 · resigned 2025
- Edmund Harold Isaac Spash Director · appointed 2003 · 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.
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
- Abingdon School 1 shared director
- RCD Solutions LTD 1 shared director
- MY Leather KEY FOB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01799313 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1984 |
| Address | 3 BOXWOOD CLOSE, KINGSCOTE, TETBURY, GLOUCESTERSHIRE, GL8 8YR |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Paul Mcluckie Director · appointed 2026
- Henrietta Katharine Priscilla Goodall Director · appointed 2026
- Richard Charles Dalziel Director · appointed 1997
- Shaun Regan Pinkney Director · appointed 1990
- Stephen Robert Tattersall Secretary · appointed 1990
Show 16 former officers
- Serena Skerratt Director · appointed 2019 · resigned 2025
- Elizabeth Widdows Director · appointed 2019 · resigned 2025
- Emma Jane Vynne Director · appointed 2014 · resigned 2019
- Edmund Harold Isaac Spash Director · appointed 2003 · resigned 2025
- Penelope Clare Thomas Director · appointed 2003 · resigned 2014
- Juliet Mary Stratford Director · appointed 2001 · resigned 2003
- Linda Kay Stuart Director · appointed 2001 · resigned 2015
- Brightley, Kathleen Margaret, Dr Director · appointed 1997 · resigned 2003
- Jonathan Derek Hill Director · appointed 1997 · resigned 2019
- Christine Mary Harriet Evans Director · appointed 1990 · resigned 1991
- Michael John Candy Director · appointed 1990 · resigned 1991
- John Francis Beach Director · appointed 1990 · resigned 1991
- George Leslie Evans Director · appointed 1990 · resigned 1990
- Jack Streak Director · appointed 1990 · resigned 1991
- Anthony James Brewis Nares Director · appointed 1990 · resigned 1990
- Elizabeth Ann Warr Director · appointed 1990 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record