Speedfields Park (NO.1) Limited
Company 02379470 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.
- Institute of the Motor Industry(the) 1 shared director
- Eden Motor Retail (Wokingham) Limited 1 shared director
- Premier Christian Media Trust 1 shared director
- Eden Motor Retail Limited 1 shared director
- Eden Automotive Limited 1 shared director
- Eden Automotive Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02379470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | 38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Graeme John Potts British
ownership of shares 25-50% as firm
Officers (21)
- Nicola Hadley Secretary · appointed 2015
- Graeme John Potts Director · appointed 2008
Show 19 former officers
- Motors Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Connor Mccormack Director · appointed 2005 · resigned 2008
- Inchcape UK Corporate Management Limited Corporate-secretary · appointed 2004 · resigned 2008
- Anton Clive Jeary Secretary · appointed 2003 · resigned 2008
- Corrie Southey Director · appointed 1998 · resigned 2002
- Malcolm Southey Secretary · appointed 1998 · resigned 2002
- David Albert Charles Evans Director · appointed 1998 · resigned 1999
- Martin Peter Wheatley Director · appointed 1998 · resigned 2008
- Development Securities Estates PLC Corporate-director · appointed 1997 · resigned 1998
- Raymond Henry Pearse Director · appointed 1997 · resigned 1998
- Michael Henry Marx Director · appointed 1994 · resigned 1998
- Stephen Alec Lanes Secretary · appointed 1993 · resigned 1998
- Anthony Ellyah Bodie Director · appointed 1993 · resigned 1997
- Bruce Baxter Cheer Director · appointed 1993 · resigned 1995
- Vivienne Teresa Chatterjee Director · appointed 1992 · resigned 1993
- Robert Thomas Ernest Ware Secretary · appointed 1991 · resigned 1994
- Bryan Richard Burletson Director · resigned 1991
- Rita Mary Crompton Secretary · resigned 1992
- Brian Sidney Preston Dowling Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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