Coldstone Barns Management Company Limited
Company 04273161 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commercial Real Estate Services Limited 1 shared director
- Fungal Infection Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04273161 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/08/2001 |
| Address | OWL LOFT 4 HARTLEYS BARNS, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (16)
- Gillespie, Jackie Director · appointed 2021
- Harman, Mark Director · appointed 2019
- Pamplin, Tania Rosalind Director · appointed 2019
- Brooks, Alistair Secretary · appointed 2011
- Brooks, Alistair Director · appointed 2008
- HAY, Roderick James, Professor Director · appointed 2008
- Woodcock, Keith Edward Former Director · appointed 2019 · resigned 2024
- Biggs, Lucy Jane Former Director · appointed 2014 · resigned 2016
- Doughty, Caroline Louise Former Director · appointed 2012 · resigned 2015
- Gillespie, Roger Former Director · appointed 2010 · resigned 2021
- Kenny, Lesley Margaret Former Secretary · appointed 2006 · resigned 2010
- Whitehouse, Sheila Margaret Former Director · appointed 2006 · resigned 2008
- Gillett, Marian Donnithorne Former Secretary · appointed 2006 · resigned 2016
- Harrod, Jonathan Edward Former Director · appointed 2006 · resigned 2007
- Morris, James Richard Former Secretary · appointed 2001 · resigned 2006
- Mash, Andrew Christopher Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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