Interface (Wootton Bassett) Management Company Limited
Company 02281555 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.
1 directors on the board
- Andrew John Piper Director · appointed 2025
Left in the last 12 months
- John Edward Castell Director · appointed 2017 · resigned 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.
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 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
- Executive Property Investments Limited 1 shared director
- Marsack Holdings Limited 1 shared director
- EPI Regent LTD 1 shared director
- Marsack Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02281555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1988 |
| Address | 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Andrew John Piper Director · appointed 2025
- Maybrook Properties Limited Corporate-director · appointed 2025
Show 26 former officers
- John Edward Castell Director · appointed 2017 · resigned 2025
- Timothy Bloch Director · appointed 2015 · resigned 2025
- Robert James Cooknell Director · appointed 2013 · resigned 2015
- Guy Hawley Director · appointed 2011 · resigned 2014
- Amersham Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2019
- John Quentin Hobbs Secretary · appointed 2004 · resigned 2007
- Peter Gervase Renforth Scarr Secretary · appointed 2003 · resigned 2004
- Chris James Director · appointed 2002 · resigned 2012
- Christopher David White Secretary · appointed 2000 · resigned 2003
- Michael David Green Director · appointed 1999 · resigned 2000
- Robert Tallon Director · appointed 1999 · resigned 2002
- John Stuart Richard Haynes Director · appointed 1998 · resigned 2005
- Maureen Davies Secretary · appointed 1997 · resigned 2000
- Henry Anthony Mote Secretary · appointed 1995 · resigned 1997
- Jonathan Bruce Nottage Director · appointed 1995 · resigned 2009
- Peter Cyril Long Director · appointed 1995 · resigned 1998
- Paul Arnott Ludlow Director · appointed 1994 · resigned 2005
- Henry Griffith Rees Williams Director · appointed 1994 · resigned 1994
- Gerard Patrick Kelly Secretary · appointed 1994 · resigned 1995
- Donald Cruden Henderson Director · appointed 1994 · resigned 1994
- Adrian Whicheloe Director · appointed 1994 · resigned 2017
- Richard Anthony Spray Director · appointed 1994 · resigned 1999
- Edward Winston John Smythe Director · appointed 1994 · resigned 2000
- Russell John Cleverley Director · appointed 1994 · resigned 1995
- Raymond Charles Nlamey Secretary · resigned 1994
- Brian Geoffrey Mccombie Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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