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
- Philip John Ryall Bustin Director · appointed 2024
- Steven Richards-Price Director · appointed 2024
- James Nason Director · appointed 2024
- Rice, Stephen Ainsleigh, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Steven Richards-Price Director · appointed 2024
- James Nason Director · appointed 2024
- Rice, Stephen Ainsleigh, Dr Director · appointed 2023
Portfolio (1)
- Philip John Ryall Bustin Director · appointed 2024
Left in the last 12 months
- David Hugh Thursfield Smith Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Slotsecure Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03787303 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/1999 |
| Address | BROCK HOUSE PELHAM ROAD, UPTON MAGNA, SHREWSBURY, SHROPSHIRE, SY4 4UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Philip John Ryall Bustin Director · appointed 2024
- Steven Richards-Price Director · appointed 2024
- James Nason Director · appointed 2024
- Rice, Stephen Ainsleigh, Dr Director · appointed 2023
- Andrew John Pillow Secretary · appointed 2013
Show 10 former officers
- Philip Chadwick Director · appointed 2023 · resigned 2024
- David Hugh Thursfield Smith Director · appointed 2019 · resigned 2026
- James Roger Chapman Director · appointed 2013 · resigned 2021
- Nicholas David Dunn Director · appointed 2013 · resigned 2022
- Jaqueline Hazel Denman Director · appointed 2013 · resigned 2023
- Large, Andrew Mcleod Brooks, Sir Director · appointed 2013 · resigned 2022
- Thomas William Froggatt Secretary · appointed 1999 · resigned 2014
- Raymond Berkeley Boddington Director · appointed 1999 · resigned 2015
- Austerfield, Peter Jackson, Dr Director · appointed 1999 · resigned 2023
- Michael Porter Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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