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
- Peter John Mallinson Director · appointed 2025
- Samuel Robbins Director · appointed 2025
- Joseph Haracz Director · appointed 2015
- Caroline Mallinson Director · appointed 2021
4.7y median 3.1y
average tenure
11.5y
longest tenure
Directors past 6 years
- Joseph Haracz Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Peter John Mallinson Director · appointed 2025
- Samuel Robbins Director · appointed 2025
- Caroline Mallinson Director · appointed 2021
Portfolio (1)
- Joseph Haracz Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Shaw Ridge (Swindon) Residents Company Limited 1 shared director
- Brookfield Mews Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04127413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/2000 |
| Address | UNIT FIVE SUSSEX PLACE, SOMERVILLE ROAD, SWINDON, WILTSHIRE, SN3 3FS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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.
- Joseph Haracz
significant influence · notified 2016-12-09
Officers (20)
- Samuel Robbins Director · appointed 2025
- Peter John Mallinson Director · appointed 2025
- Caroline Mallinson Director · appointed 2021
- Joseph Haracz Director · appointed 2015
Show 16 former officers
- Betty Mallinson Director · appointed 2019 · resigned 2021
- Robert Thomson Director · appointed 2018 · resigned 2018
- Derique Montaut Director · appointed 2016 · resigned 2022
- Susan Mary Martin Director · appointed 2016 · resigned 2017
- Peter Mallinson Director · appointed 2014 · resigned 2014
- Deborah Rose Estarbrook Director · appointed 2012 · resigned 2015
- Jacquelline Chappell Director · appointed 2012 · resigned 2016
- Richard Norman Symonds Director · appointed 2008 · resigned 2010
- Carol Thompson Director · appointed 2008 · resigned 2014
- Ellen Aldred Director · appointed 2008 · resigned 2008
- Beatrice May Feast Director · appointed 2003 · resigned 2004
- John Baden Turner Director · appointed 2003 · resigned 2003
- Patrick Ronald Chaney Secretary · appointed 2002 · resigned 2016
- Ruth Frances Hursey Director · appointed 2000 · resigned 2004
- Valerie Patterson Secretary · appointed 2000 · resigned 2004
- Joyce Grigg Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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