Grange Flax Bourton Limited(the)
Company 01878329 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.
4
directors on the board
12.8y median 14.8y
average tenure
19.1y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01878329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1985 |
| Address | 3 THE GRANGE, FLAX BOURTON, BRISTOL, BS48 3QH |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (8)
- Mr Royston George Hodder British
significant influence or control - Mr Steven Robert Williams British
significant influence or control - Mr Alan Adams British
significant influence or control - Mr Jonathan Vincent Pullin British
significant influence or control - Mr Stephen Paul Henley ceased 2023 British
significant influence or control - Mr Alan Gwynne Lewis ceased 2025 British
significant influence or control - Mrs Mary Susan Williamson ceased 2020 British
significant influence or control - Mr Luke Wilson ceased 2024 British
significant influence or control
Officers (25)
- Jonathan Vincent Pullin Director · appointed 2023
- Alan Adams Director · appointed 2014
- Steven Robert Williams Director · appointed 2008
- Royston George Hodder Director · appointed 2007
Show 21 former officers
- Luke Wilson Director · appointed 2023 · resigned 2024
- Mary Susan Williamson Director · appointed 2017 · resigned 2020
- Alan Gwynne Lewis Secretary · appointed 2013 · resigned 2025
- Stephen Henley Secretary · appointed 2012 · resigned 2014
- Cecil George Phillips Director · appointed 2012 · resigned 2016
- Terence Williamson Director · appointed 2008 · resigned 2014
- Ann Lewis Director · appointed 2005 · resigned 2007
- Stephen Paul Henley Director · appointed 2003 · resigned 2023
- Keith Ernest Denning Director · appointed 2002 · resigned 2008
- Martin Peter Courtier Director · appointed 2001 · resigned 2002
- John Albert Long Director · appointed 2001 · resigned 2014
- Colin John Gordon Poole Director · appointed 1999 · resigned 2001
- Colbourne-Brown, Victoria Ann, Mrs. Director · appointed 1999 · resigned 2005
- Jacqueline Bolt Director · appointed 1997 · resigned 1998
- Stephen Clive Hybs Director · appointed 1995 · resigned 1998
- Mark Nicholas Strange Director · appointed 1995 · resigned 1996
- Christopher John Gray Director · appointed 1994 · resigned 1998
- Reah, George Robinson, Dr. Director · appointed 1994 · resigned 2012
- Ronald Frederick George Channon Director · resigned 1998
- Douglas Edgar Muir Director · resigned 2008
- John Michael James Holden Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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