Bath ROW Developments LTD
Company 05083633 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.
1 directors on the board
- Alan James Fall Director · appointed 2011
Directors past 6 years
- Alan James Fall Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Capability Green Limited 1 shared director
- Regalworld Limited 1 shared director
- Kirklington Property Developments LTD. 1 shared director
- The Lozenge Limited 1 shared director
- Bath ROW Developments (Penryn) Limited 1 shared director
- Lozenge Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05083633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2004 |
| Address | RECTORY HOUSE CHURCH LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6EE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Alan James Fall
75-100% shares, 75-100% voting, appoints directors · 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.
- Bath ROW Developments (Penryn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Alan James Fall Director · appointed 2011
Show 6 former officers
- Graham David Wilkins Secretary · appointed 2014 · resigned 2020
- Walker, Alistair Ian, Mr. Director · appointed 2011 · resigned 2011
- David Barry Curwen Director · appointed 2007 · resigned 2007
- Robert David Pepper Secretary · appointed 2006 · resigned 2015
- David Alan Long Director · appointed 2004 · resigned 2015
- Jeanette Ford Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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