Burghfield Sailing Company Limited
Company 02134319 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.
3
directors on the board
12.8y median 6.5y
average tenure
29.4y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.
Professional services 4Business services 1Finance 1Retail and trade 1Tech and media 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.
- Valentine Equipment Limited 1 shared director
- Geoffrey Cole & CO Limited 1 shared director
- Teneo Limited 1 shared director
- The Henry Denman and Agneta Mary Cook Charity 1 shared director
- Geode Services Limited 1 shared director
- Teneo Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02134319 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/05/1987 |
| Address | HANGAR ROAD, THEALE, READING, BERKSHIRE, RG7 4AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (11)
- Mr Timothy James Higgs British
significant influence or control - Mr Jason Pyke British
significant influence or control - Mr Marc James Sollars British
significant influence or control - Mr Wynn Napier Kenrick ceased 2020 British
significant influence or control - Mr Peter James Colvin ceased 2020 British
significant influence or control - Mr David Irwin ceased 2020 British
significant influence or control - Mr Andrew James Leigh ceased 2020 British
significant influence or control - Mr Nigel Quintin Rolfe ceased 2022 British
significant influence or control significant influence or control as firm - Mr Robert Garlick ceased 2022 British
significant influence or control - Mr Mark William Howard ceased 2023 British
significant influence or control - Mr Andrew Maw ceased 2024 British
significant influence or control
Officers (43)
- Marc James Sollars Director · appointed 2023
- Timothy James Higgs Director · appointed 2020
- Jason Pyke Director · appointed 1997
Show 40 former officers
- Andrew Maw Director · appointed 2022 · resigned 2024
- Mark William Howard Director · appointed 2020 · resigned 2023
- Nigel Quintin Rolfe Director · appointed 2020 · resigned 2022
- Robert Garlick Secretary · appointed 2020 · resigned 2022
- Robert James Garlick Director · appointed 2020 · resigned 2022
- David Irwin Director · appointed 2016 · resigned 2020
- Wynn Napier Kenrick Director · appointed 2015 · resigned 2020
- Ian Lecordeur Bergh Secretary · appointed 2015 · resigned 2016
- Andrew James Leigh Director · appointed 2015 · resigned 2020
- Charles Warren Gilchrist Director · appointed 2013 · resigned 2015
- Stephen Robert Barraclough Director · appointed 2011 · resigned 2013
- Nigel Robert Hugh Milligan Secretary · appointed 2011 · resigned 2013
- Burghfield Sailing Club Limited Corporate-secretary · appointed 2011 · resigned 2011
- Peter James Colvin Director · appointed 2011 · resigned 2020
- Jeremy Charles Carey Director · appointed 2010 · resigned 2011
- Ian Benjamin Bullock Director · appointed 2008 · resigned 2010
- Jeremy Lees Dawes Secretary · appointed 2008 · resigned 2011
- Dowle Michael Adrian Director · appointed 2006 · resigned 2011
- Rachel Lesley Saunt Secretary · appointed 2004 · resigned 2008
- Peter Francis Chaplin Director · appointed 2003 · resigned 2008
- Tony John Brown Director · appointed 2003 · resigned 2011
- Stephen Laurence Townsend Director · appointed 2003 · resigned 2006
- Keryn Lee Henwood Fox Secretary · appointed 2003 · resigned 2004
- Roberta Anne Hartley Director · appointed 2002 · resigned 2004
- Paul Stuart Hemsley Director · appointed 2001 · resigned 2004
- Robert William Lloyd Secretary · appointed 2000 · resigned 2002
- Michael Paul Lyons Director · appointed 1999 · resigned 2001
- Simon Leonard Smith Director · appointed 1998 · resigned 2004
- Martin David Reid Shave Director · appointed 1997 · resigned 1999
- Barry James Rolfe Director · appointed 1997 · resigned 2001
- David William Foster Director · appointed 1997 · resigned 1998
- Peter John Smith Director · appointed 1996 · resigned 1998
- Christopher John Patterson Secretary · appointed 1995 · resigned 1997
- Norman Bernard Smith Director · appointed 1994 · resigned 1997
- Roger Dicken Bromley Director · appointed 1994 · resigned 1997
- Nygel Gardner Director · resigned 1994
- Edward Bennet Palmer Secretary · resigned 1995
- Christopher Morland Hay Director · resigned 1995
- Ronald David Elliott Director · resigned 1994
- Michael Ronald Sollars Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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