Redlynch Agricultural Engineering Limited
Company 03316370 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.
4 directors on the board
- Rebecca Jane Flynn Director · appointed 2020
- Mark Morgan Peters Director · appointed 2017
- Nicholas James Heal Director · appointed 1997
- Louis Heal Director · appointed 2023
Directors past 6 years
- Mark Morgan Peters Director · appointed 2017
- Nicholas James Heal Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Mark Morgan Peters Director · appointed 2017
Portfolio (3)
- Rebecca Jane Flynn Director · appointed 2020
- Nicholas James Heal Director · appointed 1997
- Louis Heal Director · appointed 2023
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
- Reco JCB Limited 2 shared directors
Connected through a shared director
- Freedom Dairy Systems Limited 1 shared director
- South West Tyre Services (Bruton) Limited 1 shared director
- Heal Holdings Limited 1 shared director
- LC Holsworthy Limited 1 shared director
- Inagri Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03316370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1997 |
| Address | REDLYNCH, BRUTON, SOMERSET, BA10 0NH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Nicholas James Heal
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reco JCB Limited ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-03-04
Officers (8)
- Louis Heal Director · appointed 2023
- Rebecca Jane Flynn Director · appointed 2020
- Louis James Heal Secretary · appointed 2020
- Mark Morgan Peters Director · appointed 2017
- Nicholas James Heal Director · appointed 1997
Show 3 former officers
- Rebecca Flynn Secretary · appointed 2017 · resigned 2020
- Lorna Jean Rowe Secretary · appointed 2009 · resigned 2015
- Max Morton Director · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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