Tristram Developments Limited
Company 04172478 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.
2 directors on the board
- Roger Max Davies Director · appointed 2001
- Stephen Austin John Davies Director · appointed 2017
Directors past 6 years
- Roger Max Davies Director · appointed 2001
- Stephen Austin John Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Roger Max Davies Director · appointed 2001
- Stephen Austin John Davies Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Oliver Aylesford Burge Director · appointed 2002 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Oakfern Properties Limited 2 shared directors
- Padmanor Investments Limited 2 shared directors
- Brechin Management Limited 2 shared directors
- Brechin Holdings LTD 2 shared directors
- Stripecross Limited 2 shared directors
- Edgehill Portfolio NO.1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04172478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2001 |
| Address | FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, BS4 1ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Padmanor Investments Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Stephen Austin John Davies Director · appointed 2017
- Roger Max Davies Director · appointed 2001
Show 4 former officers
- Hugo Aylesford Burge Director · appointed 2005 · resigned 2025
- Oliver Aylesford Burge Director · appointed 2002 · resigned 2025
- John William Chalk Director · appointed 2001 · resigned 2017
- Janet Raffety Secretary · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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