Catesby Strategic Land Limited
Company 03231740 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
- David Llewelyn Morris Director · appointed 2016
- Jonathan Alun Babb Director · appointed 2022
- Myron Daniel Osborne Director · appointed 2015
Directors past 6 years
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Llewelyn Morris Director · appointed 2016
- Jonathan Alun Babb Director · appointed 2022
- Myron Daniel Osborne Director · appointed 2015
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.
Related organisations
- Catesby Estates PLC 3 shared directors
- Catesby Land Limited 3 shared directors
- Greyhound INN Developments Limited 3 shared directors
- Catesby Estates Promotions Limited 3 shared directors
- Catesby Land and Planning Limited 3 shared directors
- Catesby Land Promotions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03231740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | ORCHARD HOUSE, PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW |
| 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.
- Catesby Estates PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foxchurch LLP
25-50% voting (LLP) · notified 2023-11-30
Officers (28)
- Jonathan Alun Babb Director · appointed 2022
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2018
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
Show 24 former officers
- Phillip Partridge Director · appointed 2020 · resigned 2022
- Jonathan Edward Rhodes Director · appointed 2014 · resigned 2016
- Jonathan Edward Rhodes Secretary · appointed 2014 · resigned 2016
- Steven Mark Breslin Director · appointed 2014 · resigned 2014
- Alan Clive Briscoe Director · appointed 2012 · resigned 2016
- Hana Georgina Grove Director · appointed 2012 · resigned 2015
- Stephen Philip Allkins Secretary · appointed 2009 · resigned 2014
- Graeme Reid Mccallum Director · appointed 2007 · resigned 2007
- Andrew Anthony Paul Murray Secretary · appointed 2007 · resigned 2007
- Richard Quentin Breese Secretary · appointed 2006 · resigned 2009
- Michael Brynley Tanner Director · appointed 2005 · resigned 2008
- Paul Brocklehurst Director · appointed 2005 · resigned 2020
- Darren John Farmer Director · appointed 2004 · resigned 2006
- Declan James Byrne Director · appointed 2004 · resigned 2006
- Stephen William Mee Director · appointed 2003 · resigned 2004
- Richard David Ansell Secretary · appointed 2002 · resigned 2006
- Mark Simon Wright Director · appointed 2002 · resigned 2004
- Ian Michael White Director · appointed 2001 · resigned 2002
- John Robert Worrall Director · appointed 2000 · resigned 2003
- Alan Prince Director · appointed 1998 · resigned 1998
- Thomas Frederick Wilson Director · appointed 1998 · resigned 2001
- Louise Francesca Briscoe Secretary · appointed 1996 · resigned 2007
- Lawrence Russell Grove Director · appointed 1996 · resigned 1998
- Eric William Grove Director · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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