Schofields Group PLC
Company 01888124 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.
4 directors on the board
- Stella Schofield Director · appointed 1993
- Paul Barry Schofield Director · appointed 2013
- Ryan Paul Schofield Director · appointed 2019
- Mark Phillip Schofield Director
Directors past 6 years
- Stella Schofield Director · appointed 1993
- Paul Barry Schofield Director · appointed 2013
- Ryan Paul Schofield Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stella Schofield Director · appointed 1993
- Paul Barry Schofield Director · appointed 2013
- Ryan Paul Schofield Director · appointed 2019
- Mark Phillip Schofield Director
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.
Related organisations
- Schofield Homes LTD 3 shared directors
- Unit 44 LLP 2 shared directors
- Thames Valley Windows LLP 2 shared directors
Connected through a shared director
- RS Property (Berks) Limited 1 shared director
- Business Pilot (CRM) LTD 1 shared director
- PS Dream Home (2026) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01888124 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/02/1985 |
| Address | UNIT 44, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Phillip Schofield ceased 2019-05-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Barry Schofield ceased 2019-02-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Barry Schofield ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Phillip Schofield ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02424163
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Ryan Paul Schofield Director · appointed 2019
- Paul Barry Schofield Director · appointed 2013
- Helen Schofield Secretary · appointed 2002
- Stella Schofield Director · appointed 1993
- Mark Phillip Schofield Director
Show 5 former officers
- Lanta Murphy Director · appointed 2002 · resigned 2006
- SK Company Secretarial Service Limited Corporate-secretary · appointed 1997 · resigned 2002
- Barry Joseph Matthew Schofield Director · appointed 1994 · resigned 2013
- James Frederick Smith Secretary · resigned 1997
- Christopher Zygmunt Vincent Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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