Five Rivers ECO Homes Limited

Company 04337240 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.6y median 19.9y

average tenure

24.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 8Manufacturing 5Business services 1Other services 1Tech and media 1Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Janspeed Technologies Limited 3 shared directors
Drummonds Bathrooms LTD. 1 shared director
Biopharma Process Systems Limited 1 shared director
JP Marland and Sons Limited 1 shared director
Redhill Aerodrome Ventures Limited 1 shared director
ICP General Partner Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04337240
Status	Active
Type	Private Limited Company
Incorporated	10/12/2001
Address	CASTLE WORKS CASTLE ROAD, SALISBURY, WILTSHIRE, SP1 3RX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Lord Jonathan Peter Marland British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Anthony Vaughan British
significant influence or control

Officers (9)

Marland of Odstock, Jonathan Peter, Lord Director · appointed 2020
Cowen, Andrew Edward Director · appointed 2011
Scott, Andrew Hillyer Director · appointed 2002
Vaughan, Mark Anthony Director · appointed 2001
Stone, Matthew George Victor Former Director · appointed 2001 · resigned 2010
Ross, Thomas Former Director · appointed 2001 · resigned 2005
Stone, Geoffrey George Former Secretary · appointed 2001 · resigned 2015
Lello, John Mark Former Secretary · appointed 2001 · resigned 2001
Tranah, Nigel John Former Director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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