Broad Haven House Management Limited
Company 03036117 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.
2 directors on the board
- Wilcock, Gordon Keith, Prof Director · appointed 1999
- Patrick Ian Hales Director · appointed 2022
Directors past 6 years
- Wilcock, Gordon Keith, Prof Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Wilcock, Gordon Keith, Prof Director · appointed 1999
- Patrick Ian Hales Director · appointed 2022
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.
Connected through a shared director
- Roines Estates Limited 1 shared director
- Perignon Limited 1 shared director
- Douglas Gregg (Fishguard) Limited 1 shared director
- Alzheimer's Brain Bank UK 1 shared director
- Perignon 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03036117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1995 |
| Address | 4 THE MANOR CLOSE, ABBOTS LEIGH, BRISTOL, BS8 3RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Patrick Ian Hales Director · appointed 2022
- Wilcock, Gordon Keith, Prof Director · appointed 1999
Show 9 former officers
- Anthony Frank Edward James Evans Director · appointed 2003 · resigned 2022
- Raymond Gore Wixcey Secretary · appointed 2000 · resigned 2022
- Lewis, Hilary Susan Margaret, Dr Director · appointed 1999 · resigned 2000
- William Brian Lewis Secretary · appointed 1999 · resigned 2000
- Anthony Gerald Reyland Director · appointed 1999 · resigned 2002
- Stephen O'Brien Secretary · appointed 1998 · resigned 2000
- SP Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1998
- John Nicholas Clark Director · appointed 1995 · resigned 2000
- Andrew Rutherford Cherry Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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