D R Groundworks LTD
Company 05016806 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.
3 directors on the board
- Nicholas Peter Fryer Director · appointed 2012
- Simon Thatcher Director · appointed 2015
- Phillip Robert Whistler Director · appointed 2012
Directors past 6 years
- Nicholas Peter Fryer Director · appointed 2012
- Simon Thatcher Director · appointed 2015
- Phillip Robert Whistler Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Nicholas Peter Fryer Director · appointed 2012
- Simon Thatcher Director · appointed 2015
- Phillip Robert Whistler Director · appointed 2012
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
- FWT Properties Limited 3 shared directors
- Pyramid Holdings Limited 2 shared directors
- FWT Projects LTD 2 shared directors
Connected through a shared director
- Meadow View Upham Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05016806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | UNIT A MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON, SO32 1HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Pyramid Holdings Limited
75-100% shares · notified 2016-06-17
Officers (7)
- Simon Thatcher Director · appointed 2015
- Nicholas Peter Fryer Director · appointed 2012
- Phillip Robert Whistler Director · appointed 2012
Show 4 former officers
- Ashley Scott Hodges Director · appointed 2016 · resigned 2024
- Joanna Lisa Thatcher Director · appointed 2012 · resigned 2015
- Anne Louise Colmer Secretary · appointed 2004 · resigned 2012
- Darren Alexander Riddoch Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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