Buildwales Homes Limited

Company 03012437 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 11.5y

average tenure

19.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 12Finance 8Professional services 7Construction 4Utilities 4Business services 3Dormant 2Hospitality 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.

Related organisations

SG Aerospace (UK) Limited 2 shared directors
Chatleigh Limited 2 shared directors
Project Finance Limited 2 shared directors
Dprs Finance Limited 2 shared directors
Chatleigh Holdings Limited 2 shared directors
Chatleigh Energy Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03012437
Status	Active
Type	Private Limited Company
Incorporated	20/01/1995
Address	SUITE 4 ST GEORGE'S LODGE, 33 OLDFIELD ROAD, BATH, SOMERSET, BA2 3NE
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

Chatleigh Holdings Limited
ownership of shares 75-100%
Project Finance Limited ceased
ownership of shares 75-100%

Officers (18)

Medlock, Steven James Director · appointed 2022
Medlock, David John Director · appointed 2007
Yerbury, John Frederick Former Director · appointed 2020 · resigned 2022
Ambridge, Antony Christopher Former Secretary · appointed 2020 · resigned 2022
Medlock, Peter John Former Director · appointed 2017 · resigned 2022
Phipps, Peter Former Secretary · appointed 2007 · resigned 2020
Baines, Paul Douglas Former Secretary · appointed 2002 · resigned 2007
Ward, Timothy John Former Director · appointed 2002 · resigned 2007
Goodman, Mark Timothy Former Director · appointed 2002 · resigned 2007
Hill, Michael Thomas Albert Former Secretary · appointed 2000 · resigned 2002
Thomson, Stephen George Former Director · appointed 2000 · resigned 2002
Fowler, Paul David Former Secretary · appointed 1997 · resigned 2000
Saunders, Claire Rachel Former Secretary · appointed 1996 · resigned 1997
Furniss, William Martin Former Director · appointed 1995 · resigned 2000
Gate, Kevin Former Secretary · appointed 1995 · resigned 1996
Daynes, David Arthur Former Director · appointed 1995 · resigned 2000
Bart Secretaries Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Bart Management Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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