Freshwater Design and Build Company Limited
Company 05372751 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.
4 directors on the board
- Lloyd Hamilton Director · appointed 2012
- Ben Reginald Brady Director · appointed 2025
- Vaughan Hamilton Director · appointed 2025
- Craig Huntley Director · appointed 2012
Directors past 6 years
- Lloyd Hamilton Director · appointed 2012
- Craig Huntley Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Vaughan Hamilton Director · appointed 2025
Portfolio (3)
- Lloyd Hamilton Director · appointed 2012
- Ben Reginald Brady Director · appointed 2025
- Craig Huntley 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.
Connected through a shared director
- Kensington Systems LTD 1 shared director
- Mcfeggan Brown Limited 1 shared director
- Springfield Global Holdings LTD 1 shared director
- Springfield Business Papers Limited 1 shared director
- Kensington UK Holdings LTD 1 shared director
- Moventi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05372751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | PARK HOUSE MERRYHOLE LANE, OLD DOWN, BRISTOL, SOUTH GLOUCESTERSHIRE, BS32 4PT |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Timothy George Smith ceased 2026-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Charles Anton Leflaive ceased 2026-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Craig Huntley ceased 2026-02-06
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Vaughan Hamilton Director · appointed 2025
- Ben Reginald Brady Director · appointed 2025
- Lloyd Hamilton Director · appointed 2012
- Craig Huntley Director · appointed 2012
Show 4 former officers
- Edward Henry Nunn Director · appointed 2009 · resigned 2020
- Timothy George Smith Director · appointed 2005 · resigned 2025
- Peter John James Director · appointed 2005 · resigned 2009
- Charles Anton Leflaive Secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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