Minster Square Limited
Company 02942311 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
- Katie Victoria Davis Director · appointed 2022
- Robert William Moore Director · appointed 2022
- Trevor Osborne Director · appointed 1994
Directors past 6 years
- Trevor Osborne Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Katie Victoria Davis Director · appointed 2022
- Robert William Moore Director · appointed 2022
- Trevor Osborne Director · appointed 1994
Also govern a charity
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.
Related organisations
- Saracen House Estates Limited 3 shared directors
- Trevor Osborne Limited 3 shared directors
- Celtic Land Limited 3 shared directors
- Porthleven Harbour & Dock Company 3 shared directors
- Whitefriars City Estate Limited 2 shared directors
- Thames Exchange Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02942311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | THE OLD STABLE, COMBE HAY, BATH, BA2 7EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Trevor Osborne Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D and B Properties Limited
75-100% shares · notified 2016-04-06 - Bath Short Stays Limited
significant influence · notified 2022-10-21
Officers (10)
- Katie Victoria Davis Director · appointed 2022
- Robert William Moore Director · appointed 2022
- Trevor Osborne Director · appointed 1994
Show 7 former officers
- Sally Clare Secretary · appointed 2014 · resigned 2021
- Clare, Sally, Ms. Secretary · appointed 2008 · resigned 2014
- Gareth James Davies Secretary · appointed 1999 · resigned 2003
- John Andrew Whitehorn Director · appointed 1994 · resigned 2006
- Herts Secretariat Limited Corporate-secretary · appointed 1994 · resigned 1994
- Herts Nominees Limited Corporate-director · appointed 1994 · resigned 1994
- Jacqueline Summers Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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