Boldhurst Properties Limited
Company 02083005 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newnoble Limited 1 shared director
- Marksglade Limited 1 shared director
- Oakdawn Limited 1 shared director
- Kingscastle Limited 1 shared director
- Rafflegate Limited 1 shared director
- Wardour Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02083005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, WILTSHIRE, SP3 6RH |
| Accounts next due | 27/09/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kingscastle Ltd
ownership of shares 75-100% - Mr Timothy Gwyn-Jones ceased 2019 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (15)
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Show 14 former officers
- Rollo Frederick Walter Gwyn-Jones Director · appointed 2021 · resigned 2022
- Dominic Arthur Gwyn-Jones Director · appointed 2021 · resigned 2022
- Nicholas Charles Morris Director · appointed 2019 · resigned 2020
- Jamie Bishop Director · appointed 2019 · resigned 2022
- Jamie John Bishop Secretary · appointed 2016 · resigned 2021
- Malcolm William Froom Hezel Director · appointed 2014 · resigned 2017
- Malcolm William Hezel Secretary · appointed 2012 · resigned 2017
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Geoffrey Jones Director · appointed 1997 · resigned 1999
- John Halkett Jackson Director · appointed 1997 · resigned 2010
- Dorothy Iris Harrison Secretary · appointed 1994 · resigned 1997
- Timothy Gwyn-Jones Director · resigned 2021
- Barry William Turner Director · resigned 1997
- Kathleen Bainbridge Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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