Cadblane Limited

Company 02060425 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.5y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Hospitality 10Finance 2Retail and trade 2Manufacturing 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hungate House Cottages Limited 2 shared directors
Hungate Cottages Limited 2 shared directors
Quailplace Limited 2 shared directors
Sendfall Limited 2 shared directors
Pointerlane Limited 2 shared directors
Henchman Limited 1 shared director

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

Company details

Number	02060425
Status	Active
Type	Private Limited Company
Incorporated	01/10/1986
Address	THE DUTCH BARN BREMHILL GROVE FARM, EAST TYTHERTON, CHIPPENHAM, WILTSHIRE, SN15 4LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (6)

Mr John Giles Redman British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Richard William Dutton British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr John Everley Michael Kitching ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Hannah Jane Corinne Redman ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Thomas Everley John Kitching ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Caroline Susan Kitching ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (5)

Kathrine May Kitching Secretary · appointed 2017
Thomas Everley John Kitching Director · appointed 2017
Hannah Jane Corinne Redman Director · appointed 2017

Show 2 former officers

Caroline Susan Kitching Secretary · resigned 2017
John Everley Michael Kitching Director · resigned 2017

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

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