Ballotset Limited
Company 02403951 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.
6 directors on the board
- Robert John Wilton Director · appointed 2009
- Elizabeth Katherine Gowing Director · appointed 2009
- John Ernest Hilton Director · appointed 2003
- Kelly Nan Simmons Director · appointed 2023
- Emma Justina Balfour Director · appointed 2013
- Garrad, Andrew Douglas, Dr Director · appointed 2013
14.4y median 15y
average tenure
23.4y
longest tenure
Directors past 6 years
- Robert John Wilton Director · appointed 2009
- Elizabeth Katherine Gowing Director · appointed 2009
- John Ernest Hilton Director · appointed 2003
- Emma Justina Balfour Director · appointed 2013
- Garrad, Andrew Douglas, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Robert John Wilton Director · appointed 2009
- John Ernest Hilton Director · appointed 2003
- Kelly Nan Simmons Director · appointed 2023
Portfolio (3)
- Elizabeth Katherine Gowing Director · appointed 2009
- Emma Justina Balfour Director · appointed 2013
- Garrad, Andrew Douglas, Dr Director · appointed 2013
0
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 2Agriculture 1Health and social care 1Utilities 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 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.
Related organisations
- Garrad Balfour Limited 2 shared directors
Connected through a shared director
- 51-53 ST Paul's Management Limited 1 shared director
- ST Monica Trading Limited 1 shared director
- Ambition Community Energy C.I.C. 1 shared director
- Bradstone Flock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02403951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1989 |
| Address | HILL HOUSE FOLLEIGH LANE, LONG ASHTON, BRISTOL, BS41 9JB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Robert John Wilton
25-50% shares · notified 2016-09-01 - confirmed: also a director of this company - Emma Justina Balfour
25-50% shares · notified 2016-09-01 - John Ernest Hilton
25-50% shares · notified 2016-09-01
Officers (15)
- Kelly Nan Simmons Director · appointed 2023
- Emma Balfour Secretary · appointed 2013
- Emma Justina Balfour Director · appointed 2013
- Garrad, Andrew Douglas, Dr Director · appointed 2013
- Robert John Wilton Director · appointed 2009
- Elizabeth Katherine Gowing Director · appointed 2009
- John Ernest Hilton Director · appointed 2003
Show 8 former officers
- Andrew Dougls Garrad Director · appointed 2013 · resigned 2013
- Jayne Rosemary Byfield Director · appointed 2003 · resigned 2009
- Peter Ronald Bevan Director · appointed 2003 · resigned 2013
- Peter Leonard Wells Director · appointed 2003 · resigned 2009
- Joyce Jones Hilton Director · appointed 2003 · resigned 2017
- Judith Bevan Secretary · appointed 2003 · resigned 2013
- Edward John Masters Director · resigned 2003
- Lillian Bessie Masters Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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