Dunchurch Park Estates Limited
Company 03929827 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
- Benjamin Luke Derbyshire Director · appointed 2023
- Juliette Lee Dyer Director · appointed 2021
- Ross Tomlinson Director · appointed 2023
- Jose Welingthon Balbuena Director · appointed 2022
3.9y median 3.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Benjamin Luke Derbyshire Director · appointed 2023
- Ross Tomlinson Director · appointed 2023
- Jose Welingthon Balbuena Director · appointed 2022
Portfolio (1)
- Juliette Lee Dyer Director · appointed 2021
0
also govern a charity
0
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 2Construction 1Hospitality 1Property 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 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
- Ribble Valley Development Solutions Limited 1 shared director
- DPH Catering Limited 1 shared director
- Signature Homes North West Limited 1 shared director
- Signature Futures Limited 1 shared director
- Lesley's Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | DUNCHURCH PARK, RUGBY ROAD, DUNCHURCH, WARWICKSHIRE, CV22 6QW |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 24/09/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) 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.
- Michael Needley ceased 2020-01-20
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Stephen William Gaunt ceased 2021-03-16
50-75% shares, 50-75% voting · notified 2020-01-20 - Barry Guilmette Tildsley ceased 2022-01-01
50-75% shares (firm), significant influence · notified 2021-03-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (24)
- Ross Tomlinson Director · appointed 2023
- Benjamin Luke Derbyshire Director · appointed 2023
- Jose Welingthon Balbuena Director · appointed 2022
- Juliette Lee Dyer Director · appointed 2021
Show 20 former officers
- Deana Towersey Director · appointed 2022 · resigned 2022
- Stuart Mcneil Director · appointed 2021 · resigned 2022
- Stephen Thomas Jenkinson Director · appointed 2021 · resigned 2022
- Barry Guilmette Tildsley Director · appointed 2021 · resigned 2021
- Michael Needley Director · appointed 2013 · resigned 2017
- Graham Arksey Secretary · appointed 2005 · resigned 2021
- David John Corkill Director · appointed 2002 · resigned 2003
- Stephen William Gaunt Director · appointed 2002 · resigned 2021
- John Alfred Stoddard Nash Director · appointed 2002 · resigned 2013
- Peter John Sutton Brooks Director · appointed 2002 · resigned 2006
- James Campbell Director · appointed 2001 · resigned 2002
- Michael John England Secretary · appointed 2001 · resigned 2002
- Richard Barry Simpson Director · appointed 2000 · resigned 2001
- Michael Donald John Taylor Director · appointed 2000 · resigned 2001
- David Myers Director · appointed 2000 · resigned 2002
- Russell Nigel Roland Secker Secretary · appointed 2000 · resigned 2002
- John Stephen David Evans Director · appointed 2000 · resigned 2003
- Simon Jeffrey Scott Director · appointed 2000 · resigned 2001
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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