2013 Limited
Company 03057814 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Peter John Brooks Director · appointed 1995
- Alexander Mark Tarala Director · appointed 1995
Directors past 6 years
- Peter John Brooks Director · appointed 1995
- Alexander Mark Tarala Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Peter John Brooks Director · appointed 1995
- Alexander Mark Tarala Director · appointed 1995
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.
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.
Connected through a shared director
- Ipswich Historic Churches Trust(the) 1 shared director
- Atlas Arts Housing Limited 1 shared director
- Brooks Architects Limited 1 shared director
- The Alde Property Trust Limited 1 shared director
- Holmes Lyndon Trust Limited 1 shared director
- Chelmsford Citizens Advice Bureau 1 shared director
Deterministic, from public records.
Company details
| Number | 03057814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1995 |
| Address | HEATH LODGE COLCHESTER MAIN ROAD, ALRESFORD, COLCHESTER, CO7 8DB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter John Brooks
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alexander Mark Tarala
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heathwest Developments LTD ceased 2024-07-26
significant influence · notified 2016-04-06
Officers (4)
- Peter John Brooks Director · appointed 1995
- Alexander Mark Tarala Director · appointed 1995
Show 2 former officers
- Alexander Samuel Brooks Director · appointed 1998 · resigned 2002
- David Steven Matthews Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record