Boxgrove Court RTE Limited

Company 04735200 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.

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

4.1y median 5.4y

average tenure

5.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 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

Electrotech Services (UK) LTD 1 shared director

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

Company details

Number	04735200
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	15/04/2003
Address	4 AVENUE ROW MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

Mr James Cass British
significant influence or control
Mr Stephen Anthony Cooper ceased United Kingdom
significant influence or control
Ms Kerry Cass ceased United Kingdom
significant influence or control
Mr Callum Peace ceased United Kingdom
significant influence or control
Mr Shaun Hennessy ceased Irish
significant influence or control

Officers (19)

Evans, Rachel Alexandra Director · appointed 2025
Hall, Sarah Director · appointed 2021
Cass, James Patrick Director · appointed 2021
Penberthy, Katie Jane Former Director · appointed 2022 · resigned 2026
Barden, Benjamin Former Director · appointed 2021 · resigned 2025
Peace, Callum Former Director · appointed 2016 · resigned 2021
Cass, Kerry Former Director · appointed 2016 · resigned 2021
Hennessy, Shaun Former Director · appointed 2014 · resigned 2021
Cooper, Stephen Anthony Former Director · appointed 2014 · resigned 2023
Matthews, Kate Elizabeth, Dr Former Director · appointed 2013 · resigned 2016
King, Philip Stockham Former Director · appointed 2011 · resigned 2013
Blackburn, Benjamin David Harold Former Director · appointed 2005 · resigned 2006
Roques, Anne Former Director · appointed 2005 · resigned 2008
Dunkley, Clive Joseph Former Director · appointed 2003 · resigned 2015
Tapia, Helen Kathrina Joyce Former Director · appointed 2003 · resigned 2004
Gibson, Jennifer Valerie Former Director · appointed 2003 · resigned 2004
Robb, Michael John Former Director · appointed 2003 · resigned 2014
Wall, David George Former Director · appointed 2003 · resigned 2003
Stratford, Shaun Andrew Former Director · appointed 2003 · resigned 2003

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

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