43 Tedworth Square Limited
Company 05249483 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westgate Developments (Sussex) LTD 1 shared director
- Marten Land and NEW Homes Limited 1 shared director
- Squires Farm Developments LTD 1 shared director
- Education Intelligence Limited 1 shared director
- Buildpartner Technology LTD 1 shared director
- Halocycle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05249483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| Address | HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Camilla Blaffer Royall ceased 2021 American
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Meadows Nominees Limited Corporate-secretary · appointed 2024
- Rupert John Anthony Eastwood Director · appointed 2021
- Marina Titova Director · appointed 2016
- Miles Richard Marten Director · appointed 2015
Show 8 former officers
- Walbrook Bureau Services Limited Corporate-secretary · appointed 2016 · resigned 2024
- James Patrick Reid Director · appointed 2012 · resigned 2015
- Jubilee Properties Limited Corporate-director · appointed 2011 · resigned 2012
- Aidan Patrick Bernard Freyne Director · appointed 2009 · resigned 2011
- Camilla Blaffer Royall Director · appointed 2004 · resigned 2021
- Morayford Limited Corporate-secretary · appointed 2004 · resigned 2009
- David Francis Wilson Director · appointed 2004 · resigned 2004
- Heightside LTD Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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