Courtdrift Limited

Company 03465523 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.

Board 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.

directors on the board

2.4y median 2y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Health and social care 196Professional services 58Finance 16Business services 5Hospitality 5Construction 2Property 2Arts and leisure 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Crispin Homes Limited 5 shared directors
H. W. Group LTD. 5 shared directors
Burnham Lodge Limited 5 shared directors
Hartford Care Limited 5 shared directors
Scio Healthcare Limited 5 shared directors
Hartford Care (Southern) Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03465523
Status	Active
Type	Private Limited Company
Incorporated	13/11/1997
Address	2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Hartford Care Group Limited
ownership of shares 75-100%
Mr Maurice James Flux ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mrs Patricia Mary Flux ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Amanda Helen Smith Director · appointed 2024
Nicola Jane Barnes Director · appointed 2024
Benjamin Gordon Puddle Director · appointed 2024
Henry William Elston Director · appointed 2024
Kevin Anthony Shaw Director · appointed 2022

Show 5 former officers

William John Harling Dalton Director · appointed 2018 · resigned 2019
Sean Francis Gavin Director · appointed 2018 · resigned 2022
Thomas James Flux Director · appointed 2016 · resigned 2018
Patricia Mary Flux Secretary · appointed 1997 · resigned 2018
Maurice James Flux Director · appointed 1997 · resigned 2018

Directors and officers on the Companies House record, current and former.

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