Villacana NO. 1 Limited

Company 02058749 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 18Agriculture 1Education 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Globeclose Limited 1 shared director
Autopast Limited 1 shared director
Leila Playa NO.3 Limited 1 shared director
Leila Playa NO.2 Limited 1 shared director
Leila Playa NO.1 Limited 1 shared director
Villacana NO. 8 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02058749
Status	Active
Type	Private Limited Company
Incorporated	26/09/1986
Address	34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Macdonald Resorts Limited
significant influence or control as trust

Officers (23)

Duncan, Andrew Director · appointed 2019
Zedra Directors (Jersey) Limited Corporate-director · appointed 2010
Zedra Corporate Officers (Jersey) Limited Corporate-director · appointed 2010
Barclaytrust Jersey Limited Corporate-secretary · appointed 1997
Fauvel, Paul Anthony Former Director · appointed 2018 · resigned 2019
Perchard, Lucia Former Director · appointed 2011 · resigned 2018
Garton, Mr Simon John Former Director · appointed 2010 · resigned 2011
Embery, Paul James Former Director · appointed 2007 · resigned 2010
Dwyer, Jamey Henry Former Director · appointed 2007 · resigned 2010
DE Guelle, Juliette Ange Former Director · appointed 2006 · resigned 2010
Makuch, Jeanne Ann Sylvia Former Director · appointed 2003 · resigned 2007
Marquis, Jonathan Lee Former Director · appointed 2003 · resigned 2007
RAY, Tony Paul Former Director · appointed 2003 · resigned 2006
Barclaytrust Channel Islands Limited Former Corporate-director · appointed 2002 · resigned 2003
Morgan, Simon Owen Former Director · appointed 2001 · resigned 2002
Hughes, Lorraine Former Director · appointed 2000 · resigned 2002
Beuzeval, Dean Former Director · appointed 1998 · resigned 2000
LE Brocq, Paul Luis Former Director · appointed 1998 · resigned 2002
Kenyon, Brian Former Director · appointed 1997 · resigned 1998
Morin, Antony Dirk Former Director · appointed 1997 · resigned 1998
Symington, Alan Former Secretary · appointed 1996 · resigned 1997
Paul, David Michael Former Director · resigned 1997
Lloyd, Dennis Anthony Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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