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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- James the Fish LTD 2 shared directors
- Three Springs Developments Limited 1 shared director
- MK2 Real Estate Limited 1 shared director
- MK2 Real Estate Asset Management Limited 1 shared director
- MK2 Real Estate Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05369783 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2005 |
| Address | WICKHAMFORD MANOR MANOR ROAD, WICKHAMFORD, EVESHAM, WORCESTERSHIRE, WR11 7SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Steven Walter James ceased 2022 British
voting rights 75-100% right to appoint and remove directors
Officers (7)
- Thomas David Vacey Honey Director · appointed 2022
- Charlotte Elizabeth James Director · appointed 2022
- Mark Johnson Director · appointed 2022
- Charlotte Elizabeth James Secretary · appointed 2005
- Steven Walter James Director · appointed 2005
Show 2 former officers
- Susan Jane Bailey Director · appointed 2005 · resigned 2006
- Timothy Stephen Walton Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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