Thursley Development Limited
Company 03117720 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.
1 directors on the board
- Peter Justin Rickenberg Director · appointed 1995
Directors past 6 years
- Peter Justin Rickenberg Director · appointed 1995
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Three Horseshoes (Thursley) Limited 1 shared director
- Greenlight Credit LTD 1 shared director
- Surrey Dragons Limited 1 shared director
- 16 MRM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03117720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1995 |
| Address | HEDGE FARM HIGHFIELD LANE, THURSLEY, GODALMING, SURREY, GU8 6QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Justin Rickenberg
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - Ottoman Holdings Limited ceased 2016-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Desmond Sylvester Secretary · appointed 2005
- Peter Justin Rickenberg Director · appointed 1995
Show 3 former officers
- Simon Walter Vasey Secretary · appointed 1995 · resigned 2005
- Brian Robert Page Nominee-director · appointed 1995 · resigned 1995
- Diana Jean Michie Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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