Ross Gordon Properties Limited
Company 04889714 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.
Sign in, freeBoard DNA
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
- Paul Nightingale Director · appointed 2003
- David Tapping Director · appointed 2017
Directors past 6 years
- Paul Nightingale Director · appointed 2003
- David Tapping Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Nightingale Director · appointed 2003
- David Tapping Director · appointed 2017
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
- Ross Gordon Engineering Limited 2 shared directors
- Padaro Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04889714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2003 |
| Address | WORTHY ROAD, CHITTENING INDUSTRIAL ESTATE, AVONMOUTH, BRISTOL, BS11 0YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Nightingale
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roger Godfrey Howells
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - David Tapping
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Padaro Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-01
Officers (4)
- David Tapping Director · appointed 2017
- Roger Godfrey Howells Secretary · appointed 2008
- Paul Nightingale Director · appointed 2003
Show 1 former officer
- Jacqueline Mcafee Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record