Company
31 Hewlett Road Cheltenham (NO.2) Limited
31 Hewlett Road Cheltenham (NO.2) Limited is an active UK company (number 03711260), incorporated 1999, with 3 current directors including Gregory Roy Proctor and Russell John Sears. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Daniel Evans 2018-2021 View profile
- Esther Jane Forsyth 2017-2025 View profile
- Simon Hamer Thomason 2000-2018 View profile
- Ruth Johnson 2000-2017 View profile
- Andrew Edward Revell 1999-2001 View profile
- Maria May Kirston 1999-2000 View profile
- Emma Louise Hine 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1999
Ownership
Owned by (6) 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.
- Margaret Ann Bartlett
significant influence · notified 2017-02-16 - confirmed: also a director of this company - Gregory Roy Proctor
significant influence · notified 2017-02-16 - Russell John Sears
significant influence · notified 2021-11-01 - Esther Jane Forsyth ceased 2025-02-01
significant influence · notified 2017-02-16 - Simon Hamer Thomason ceased 2018-03-28
significant influence · notified 2017-02-16 - Daniel Evans ceased 2021-11-01
significant influence · notified 2018-03-28 - confirmed: also a director of this company
Group
- 31 Hewlett Road Cheltenham (NO.2) Limited
is controlled by Margaret Ann Bartlett
Evidence
active significant influence · notified 2017-02-16 · source: Companies House PSC register
Ultimately controlled by Margaret Ann Bartlett.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Russell John Sears Director · appointed 2021
- Gregory Roy Proctor Director · appointed 2025
- Margaret Ann Bartlett Director · appointed 1999
Directors past 6 years
- Margaret Ann Bartlett Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Margaret Ann Bartlett Director · appointed 1999
Portfolio (2)
- Russell John Sears Director · appointed 2021
- Gregory Roy Proctor Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03711260
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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