Stratfield Saye (Bournemouth) Limited
Company 02140096 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.
Sign in, freeBoard 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.
3 directors on the board
- Maxine Andrea Moon Director · appointed 2025
- Andrew Michael Phillips Director · appointed 2025
- Jarrad Owaine Southern Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Andrew Michael Phillips Director · appointed 2025
Portfolio (2)
- Maxine Andrea Moon Director · appointed 2025
- Jarrad Owaine Southern Director · appointed 2025
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.
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.
Connected through a shared director
- Trueinnovation Limited 1 shared director
- Puregt Limited 1 shared director
- Countrywide Parking Management Limited 1 shared director
- Imegamedia Services Limited 1 shared director
- Moon Properties (South) LTD 1 shared director
- Ringwood Road Residence Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02140096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1987 |
| Address | UNIT 7, STRATFIELD SAYE, 20-22 WELLINGTON ROAD, BOURNEMOUTH, BH8 8JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Maxine Andrea Moon
25-50% shares · notified 2025-02-26 - Richard Martin Dawson ceased 2025-02-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roy Nigel Clayton ceased 2025-02-26
significant influence · notified 2016-04-06 - Maxine Andrea Moon ceased 2025-04-06
25-50% shares · notified 2025-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Maxine Andrea Moon Director · appointed 2025
- Andrew Michael Phillips Director · appointed 2025
- Jarrad Owaine Southern Director · appointed 2025
Show 11 former officers
- Roy Nigel Clayton Director · appointed 2014 · resigned 2025
- Paul Rossiter Newsome Secretary · appointed 2008 · resigned 2016
- Richard Martin Dawson Director · appointed 2007 · resigned 2025
- Howard Gordon Lee Director · appointed 2007 · resigned 2015
- Geoffrey Bryan Walker Secretary · appointed 2005 · resigned 2008
- Roger Paul Coggan Director · appointed 1997 · resigned 2002
- Peter George Jenkins Secretary · appointed 1992 · resigned 2005
- Jacqueline Mary Greenwood Secretary · appointed 1992 · resigned 2007
- Gerald William Hann Director · appointed 1992 · resigned 2007
- Jeremy Charles Tasker Secretary · resigned 1992
- Brian John Dawe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record