Drayton Building Services Limited
Company 03292411 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.
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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
- James George Stratton Carter Director · appointed 2013
Directors past 6 years
- James George Stratton Carter Director · appointed 2013
First-time vs portfolio directors
Portfolio (1)
- James George Stratton Carter Director · appointed 2013
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
- C. & H. Quick-MIX Limited 1 shared director
- RG Carter Group Limited 1 shared director
- R.G. Carter Projects Limited 1 shared director
- R.G. Carter Construction Limited 1 shared director
- OLD Miller's Wharf Norwich Limited 1 shared director
- 1921 Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03292411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH |
| 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.
- Rgcc Limited
75-100% shares · notified 2016-12-30 - R G Carter Holdings Limited ceased 2016-12-30
75-100% shares · notified 2016-04-06
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drayton Stone Pits Limited
75-100% shares · notified 2016-04-06 - Farmers Equipment Limited
75-100% shares · notified 2016-04-06 - Carter Concrete Limited
75-100% shares · notified 2016-04-06 - Central Scaffolding Limited
75-100% shares · notified 2016-04-06 - 09781253
75-100% shares · notified 2016-04-06 - Builders Equipment (Norwich) Limited
75-100% shares · notified 2016-04-06 - Builders Equipment Direct Limited
75-100% shares · notified 2016-04-06 - Peachman Refrigeration Limited
75-100% shares · notified 2016-04-06 - Norfolk Gravel Limited
75-100% shares · notified 2016-04-06 - Lees Flooring Limited
75-100% shares · notified 2016-04-06 - 00249574
75-100% shares · notified 2016-04-06 - 03284775
75-100% shares · notified 2016-04-06 - 09781237
75-100% shares · notified 2016-04-06 - Drayton Engineering Services Limited
75-100% shares · notified 2016-04-06 - Peachman Limited
75-100% shares · notified 2016-04-06 - Eyre Building Services Group Limited
75-100% shares · notified 2016-04-06 - Drayton Building Services Group Limited
75-100% shares · notified 2016-04-06 - 05064493
75-100% shares · notified 2016-04-06 - Sonata Security Limited
75-100% shares · notified 2016-04-06 - Youngs Doors Limited
75-100% shares · notified 2016-04-06 - Builders Equipment Limited
75-100% shares · notified 2016-04-06 - Drayton Windows Limited
75-100% shares · notified 2016-04-06 - Bagman Aggregates Limited
75-100% shares · notified 2016-04-06 - 10519524
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - 10523822
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Sonata FM Limited
75-100% shares, 75-100% voting · notified 2025-02-07
Officers (15)
- Robert John Alflatt Secretary · appointed 2018
- James George Stratton Carter Director · appointed 2013
Show 13 former officers
- Emily Clare Vinters Director · appointed 2017 · resigned 2023
- Peter Charles Bussey Director · appointed 2011 · resigned 2011
- David James Bruce Coventry Director · appointed 2010 · resigned 2017
- Derek Mark Heasman Director · appointed 2005 · resigned 2006
- Jonathan Martin Gibbins Secretary · appointed 2004 · resigned 2018
- Alan Blake Moore Director · appointed 2002 · resigned 2004
- Roger Sydney Rought Director · appointed 2002 · resigned 2008
- Gerald William Victor Daniels Secretary · appointed 2000 · resigned 2018
- Brian Henry Neale Director · appointed 1997 · resigned 2010
- Thomas Hector Atkins Director · appointed 1997 · resigned 2014
- Martyn Charles Gibson Director · appointed 1997 · resigned 2015
- Stuart Neil Harold Wright Secretary · appointed 1997 · resigned 2000
- Diana Jane Marshall Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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